Registered Disbursement Division
Queja 273954 Detalles

  • Fecha cuando ocurrió 08/14/2013
  • Daños Reportados: $20.00
  • Ubicacion Rockville Centre, NY
  • !

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

My senior aged mom received 2 letters from RDD claiming she was "a guaranteed cash prize winner". In order to verify her status, they needed $20 to "process report and records." Unfortunately she sent them a check (which of course was cashed). Today she received 2 separate phone calls from two men (Howard Wilson and Bruce Golding) telling her she has won and they want to deliver her prizes (a 2014 mercedes and a check for $2.5 million). Of course, they need additional money ($300) to cover the title on the car. Both phone calls came from a private/blocked number, but we also captured a cell number (876-404-3986) which appears to belong to someone named Mossel in Israel. I have filed a mail fraud report with the USPS as well as with the local police department.

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Resumen del Perfil de la Empresa

  • Registered Disbursement Division logo

EstadÌsticas de la Empresa

  • Queja Contra Registered Disbursement Division
  • Quejas Presentadas: 61
  • Daños Reportados: $19,858,153.00
Visite el Perfil de la Empresa Completo

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