State Disbursement Committee <[email protected]>
Queja 196300 Detalles

  • Fecha cuando ocurrió 01/04/2013
  • Daños Reportados: $0.00
  • Ubicacion eslickdesign.com
  • !

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

email follows

PAYMENT REF: USA/CON/INH/ATM-4097
CLAIMS FILE: REF: ATM-4097

The USA Government in bid to pay all outstanding funds for fiscal year 2013 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 4097 (Take Note). For claims provide the below info;

1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) SCAN COPY OF ID CARD/PROOF (IF ANY)
6) SEX: / AGE:

The above information are to be forwarded to the verification officer, via email on: [email protected] Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 4097. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. Mr. Gary Wilfred

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Resumen del Perfil de la Empresa

  • State Disbursement Committee &lt;info@usa.com&gt; logo

EstadÌsticas de la Empresa

  • Queja Contra State Disbursement Committee <[email protected]>
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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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.