Miscellaneous Financial Payment Companies
Queja 201825 Detalles

  • Fecha cuando ocurrió 11/15/2014
  • Daños Reportados: $20.00
  • Ubicacion Across the nation
  • !

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

About a month ago I reported having paid $20 to a company to process my prize winnings. I don't expect to get that money back. After making that payment I received about 15 more similar requests, each from a different company, each requesting a small fee ($5 to $20)for the service of distributing prize $ up to $3 million, all from Miami, FL PO Box number 527800, most mailed from zip code 89120. Letters from that address have stopped coming but similar letters are still coming, but from different companies in different places: two from Denver PO Box 33538; one from 1401 Armour Road, North Kansas City, MO 64116; one from PO Box 423 Plainview NY 11803; one from PO Box 9020 Amityville, NY 11701-9020; The last one was from 53 East Merrick Rd. PMB 346 Freeport, NY 11520, which said I was a verified cash winner. All I had to do was submit the form with a $25 check or cash.

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Resumen del Perfil de la Empresa

  • Miscellaneous Financial Payment Companies logo

EstadÌsticas de la Empresa

  • Queja Contra Miscellaneous Financial Payment Companies
  • Quejas Presentadas: 1
  • Daños Reportados: $20.00
Visite el Perfil de la Empresa Completo

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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.