Allocated Disbursement Authority
Queja 61987 Detalles

  • Fecha cuando ocurrió 01/20/2014
  • Daños Reportados: $300.00
  • !

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

they are sending us letters that we're getting 3 million dollars by sending through carrier. They are sending us 3 different contacts to secure this money and gaurantee delivery each at $100.00. Why can't some thing be done about people like this. Would it be so hard to post an agent at the post office where the PO Box is located some one has to empty this box with all this stolen money. Isn't that against the Law.

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Resumen del Perfil de la Empresa

  • Allocated Disbursement Authority logo

EstadÌsticas de la Empresa

  • Queja Contra Allocated Disbursement Authority
  • Quejas Presentadas: 12
  • Daños Reportados: $1,000.00
Visite el Perfil de la Empresa Completo

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.