Information Reporting Group
Queja 21252 Detalles
- Fecha cuando ocurrió 09/16/2013
- Daños Reportados: $2,274,000.00
- !
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
RECEIVED A DOCUMENT IN MAIL,SAYING I WON $2,274,000.00. THEY ASKING FOR PROCESSING FEE OF $20 IN 10 DAYS IN ORDER TO PROCESS CHECK. IF I WON THE MONEY ,THEY SHOULD SEND CHECK , INSTEAD OF ASKING FOR MONEY. THAT WHAT WINNING IS ABOUT INSTEAD OF PROCESSING FEE
- Anonymous SBID #ab91447818
- Publicado 09/16/2013
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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.