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.
- Amy SBID #9321c713a1
- Publicado 09/12/2013
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- Queja Contra Registered Disbursement Division
- Quejas Presentadas: 61
- Daños Reportados: $19,858,153.00
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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.