SRC international fullfillment registry kansas city 66112-2956 USA
Complaint 350623 Details

  • Date Occurred: 07/07/2016
  • Reported Damages: $0.00
  • Location: Sudbury, Canada
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a yellow card asking me to send$20CAD to receive a guaranteed $1,254,204.00. Signed by a fraudulent Director and fraudulent Auditor. Is this Micheal Washington real and is the adress valid; what authority polices this type of frauds? Do you follow up on it or simply record information?

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Business Profile Summary

  • SRC international fullfillment registry kansas city 66112-2956 USA logo

Company Statistics

  • Complaint Against SRC international fullfillment registry kansas city 66112-2956 USA
  • Complaints Filed: 2
  • Reported Damages: $0.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.