Immediate Disbursement Division, 169 Commack Rd., PMB 239 Commack
Queja 341264 Detalles

  • Fecha cuando ocurrió 07/02/2015
  • Daños Reportados: $0.59
  • Ubicacion 169 Commack Rd., PMB 239 Commack, NY 11725

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

I received a letter saying I am a winner of $3,062,813.00. Payable upon $20.00 fee to process report and records. At the bottom it says if you agree they can electronically debit your face amount plus a state allowable fee. It does not say what the fee is. I did not send my information. I believe this is a scam that should be stopped immediately.Please help before people are ripped off by them anymore. Thank you.

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Resumen del Perfil de la Empresa

  • Immediate Disbursement Division, 169 Commack Rd., PMB 239 Commack logo

EstadÌsticas de la Empresa

  • Queja Contra Immediate Disbursement Division, 169 Commack Rd., PMB 239 Commack
  • Quejas Presentadas: 1
  • Daños Reportados: $0.59
Visite el Perfil de la Empresa Completo

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.