Federated Allocation Bureau
Queja 150783 Detalles
- Fecha cuando ocurrió 08/24/2014
- Daños Reportados: $0.00
- !
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 AM REPORTING A FRAUD COMPLAINT AGAINST FEDERATED ALLOCATION BUREAU. IT PROMISES OVER 2 MILLION DOLLARS AND WANTS ME TO SEND A $20.00 PROCESSING FEE...THEY JUST WANT YOUR PERSONAL INFORMATION. THE DOCUMENTS LOOK REAL. THEY WANT THE INFORMATION SENT TO PMB 63 3280 SUNRISE HIGHWAY WANTAGH 11793-4024. THE PERSON INVOLVED (WHICH IS PROBABLY A FAKE NAME) IS FRANK BELL.
- Anonymous SBID #925cf34d66
- Publicado 08/25/2014
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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.