Registered Disbursement Division
Complaint 271613 Details

  • Date Occurred: 09/03/2013
  • Reported Damages: $20.00
  • Location: PMB 305, 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

I was sent a letter saying I had was a guaranteed cash prize winner of as much as $3,062,814.00. Said "You are really an R.D.D. winner. Said it was against the law to say that if it wasn't true. Like a fool I send the
check for $20 as requested for processing fees. Can anything be done about this?

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Business Profile Summary

  • Registered Disbursement Division logo

Company Statistics

  • Complaint Against Registered Disbursement Division
  • Complaints Filed: 61
  • Reported Damages: $19,858,153.00
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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.