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  • Report:  #1219026

Complaint Review: Immediate Disbursement Division

Immediate Disbursement Division Peter Mouk, I.D.D. Financial Document DirectorDana Parsons, Recording Agent I received a letter stating that I am the winner of "as much as" $3,062,814.00, however, they need $20 to "process reports and records"! Really?!? No company that gives away prizes in that amount asks for recording fees... this has to be a scam!!!! Plus, the paper "notifications" are xeroxed and aren't even originals! SCAM!!!! PMB 103 Long Beach New York

  • Reported By:
    Mary Jane Lynn — Rancho Santa Margarita California USA
  • Submitted:
    Mon, March 30, 2015
  • Updated:
    Mon, March 30, 2015
  • Immediate Disbursement Division
    218 E. Park Ave.
    PMB 103 Long Beach, New York
    USA
  • Phone:
  • Category:

I received a "prize notification" that I had been a selected prize winner.  The prize "could be" as much as $3,062,814.00!

One interesting thing I noticed was that there was NO COMPANY NAME, and they asked for $20 to "process report and records"!  There were two pieces of paper enclosed and neither one was an original... they were both copies.  I am guessing they are copies of copies of copies, etc.

If you received a prize notification from Peter Mouk, I.D.D. Financial Document Direct with a fake stamp to look like it was notorized and signed by one Dana Parsons, Recording Agent, I suggest you disregard it!

They also included a return envelope with the following address:

                                             PROCESSING DEPT.

                                             218 E Park Ave,

                                             PMB 103

                                             Long Beach, NY  11561

 

THIS HAS TO BE A SCAM!!!!!!!

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