Registered Disbursement Division
Queja 306553 Detalles

  • Fecha cuando ocurrió 02/11/2014
  • Daños Reportados: $3,062,814.00
  • Nombre de Usuario: Peter Mouk
  • Ubicacion PO Box 266 6400 AC HEERLEN The Netherlands
  • !

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

My name is Malakia M. Sullivan ,

I had gotten once of these scandal ass letters from another country and stated that you'd one a million dollars. Espeically they are asking for $20 to enclose the fee payment that's a fradulant case we are dealing with right here . I'm tired of being a victim of a fraudlant case . I'd refuse to have someone to conned me out my walfare struggling with two basic incomes ! Requesting Payment Method : cash , check , money order . If you have any questions or concerns regards to my sisuation . Please don't heistate to contact me (864) 451-0085 at you're earliest conveience at this time . I highly appericate that from the bottom of my heart !
Have a bless day !

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Resumen del Perfil de la Empresa

  • Registered Disbursement Division logo

EstadÌsticas de la Empresa

  • Queja Contra Registered Disbursement Division
  • Quejas Presentadas: 60
  • Daños Reportados: $19,858,153.00
Visite el Perfil de la Empresa Completo

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