Federated Allocation Bureau
Complaint 243787 Details

  • Date Occurred: 05/24/2013
  • Reported Damages: $0.00
  • Location: 3280 Sunrise Hwy., PMB 63, Wantagh, NY 00793-4024
  • !

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

Received letter yesterday stating that I am the winner of $1,823,976.00. I just have to mail $20 dollars and verify my identity within 7 days.

No, I am not sending any money; easy to discern that this is a scam and other people should know about it before they verify their contact info and send their $20.

Thank you,
EP

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Business Profile Summary

  • Federated Allocation Bureau logo

Company Statistics

  • Complaint Against Federated Allocation Bureau
  • Complaints Filed: 22
  • Reported Damages: $4,337,522.29
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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.