Registered Disbursement Division
Complaint 274618 Details
- Date Occurred: 09/01/2013
- Reported Damages: $20.00
- Location: Clinton tn
- !
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 letter stating i had won two million and some dollars and i needed to send them $20 for a processing fee and then they would send me my money. I never received anything back from them and then i received another letter from them on 9/14/2013 stating i had won so many millions except this time they needed a $25 processing fee.
- Mossie SBID #83293041b3
- Posted 09/16/2013
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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.