Registered Disbursement Division
Complaint 268145 Details
- Date Occurred: 08/19/2013
- Reported Damages: $0.00
- Location: 265 Sunrise Highway, Ste 1, Rockville Centre, NY 11570
- !
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
On Saturday I received a letter stating that I was a guaranteed winner of $3,062,814.00 and to rush my response with a payment of $20.00 for prossing. I decided to research and find that others are receiving similar letters. This has to be a scam as there is no way they can pay out these amounts.
- Anonymous SBID #d42a7a5cbf
- Posted 08/19/2013
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Company Statistics
- Complaint Against Registered Disbursement Division
- Complaints Filed: 61
- Reported Damages: $19,858,153.00
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.