Information Reporting Group
Queja 110530 Detalles
- Fecha cuando ocurrió 04/30/2014
- Daños Reportados: $20.00
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
I received a letter and a payment data release Authorization form. The Authorization was confirm that a document had been sent for a full payment release in the amount of $ 2,274,000.00 will be released and delivered when the completed document and $20.00 we're sent within 10 days of receipt.
While I was online I decided to check if the company was valid (I made a copy of my check), and I found this site.
- Noluck SBID #49000ec06f
- Publicado 05/06/2014
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Anonymous
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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.