Unclaimed Money Discovery
Complaint 242746 Details

  • Date Occurred: 12/18/2014
  • Reported Damages: $407.00

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

My name is Christine Dody and since Dec 18, 2012 I have been trying to get my gradaughter's ing direct money $407.00 back, they keep saying there e-mailing me, but I do not receive any e-mail, they told me to check my trash and spam and it is not in there either. They that they can not help me any other way. I feel that they are a fraud company and taking people's money because again I still did not get a e-mail from them. I might have to get a lawyer on they or a New's channel involved. I will also contact the BBB and the Attoney General I neel help from someone regarding this company, I also saw where I'm not the only complaint, Thank You

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Business Profile Summary

  • Unclaimed Money Discovery.com logo

Company Statistics

  • Complaint Against Unclaimed Money Discovery.com
  • Complaints Filed: 13
  • Reported Damages: $974.31
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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.