Registered Disbursement Division
Complaint 250856 Details
- Date Occurred: 06/14/2013
- Reported Damages: $3,062,814.00
- Location: pmb 305, 265 sunrise hwy ste 1, rockville centre, ny
- !
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 prize ckaim document asking me to complete and return the entire page before 6/14/13 and Send $20.00 because i am a guaranteed cash prize winner. My Id# 20049793928.
- d SBID #7376aa5691
- Posted 06/15/2013
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Company Statistics
- Complaint Against Registered Disbursement Division
- Complaints Filed: 61
- Reported Damages: $19,858,153.00
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