1, Report:
#854776
Posted Date:
Mar 17 2012
Award payment/ Data release Division Main office reports That I am the known holder of identificatio#2305527281 filed in our main office for the award payment report. Jericho, New York
Unfortunately I fell for their fraud! I recevied this letter it said I won 1,400,000.00 cash prizes & send them $19.99 for identification process. So I made a postal money order sent it. Got home later after.shopping looked up the company and found out the bad news ): Now I just...
Entity
Award payment/ Data release Division
Categories: Cash Services
2, Report:
#854110
Posted Date:
Mar 15 2012
Document of Award Payment Data Release Division D.R.D Main Office Payment Director Company has identified me as the holder of the document that has confirmed me winner of $1,400.000.00. I would have to send $19.99 payable to D.R.D Main Office Payments Director. Receipt of payment en Westbury, New York
I have just received a letter, telling that I have won $1,400,000.00. But I have to send $19.99 for a release fee. I then, went onto the internet and typed in the title of the letter There it was...Someone else with the same letter, and it said the same thing word for word. I ...
Entity
Document of Award Payment Data Release Division
Categories: Miscellaneous Companies
3, Report:
#841057
Posted Date:
Feb 17 2012
DATA RELEASE DIVISION Robert Richards/Prize Announcer SHAMEFUL SCAMMER PREYS ON NAIVETE OF DESPERATE! Plainview, New York
Like so many who have already filed a Rip-Off Report against this scandalous company, I received the same carefully-worded letter, attempting to coerce me into believing that all I need do is blindly send them $19.99 in order to be assured of receiving my $1.4 mil winnings.
Nowhere...
Entity
DATA RELEASE DIVISION
Categories: Bait-and-Switch
4, Report:
#840385
Posted Date:
Feb 16 2012
Data Release Division Richard Roberts/Prize Announcer enclose 19.99 Payable toD.R.D. Main Office Payments Director.Receipt of Payment Enacts Delivery for 1,400,000,00 Westbury, New York
if so many people are aware of this scam ,since 2009, then why has the b.b.b. allowed this scam to still circulate?
Entity
Data Release Division
Categories: Miscellaneous Companies
5, Report:
#839658
Posted Date:
Feb 15 2012
D.R.D Data Release division Data Release Div. / Data Release Division I SENT IN $19.99 because I was sworn to by D.R.D that According to their report that I'm confirmed to be paid 1,400,000.00 Amount Money Awards. I Want Answers! Westbury, New York
I sent a money order in the amount of $19.99 via U.S government signature receipt mail to P.O Box 9004 Westbury, NY 11590-9004. I have all my documents; copies of everything: money order receipts, papers I signed and sent back, everything I even sent back including right down ...
Entity
D.R.D Data Release division
Categories: Lottery
6, Report:
#838905
Posted Date:
Feb 14 2012
Issuances Office Proceedings Director Robert Richards Prize Announces RIP OFF/SCAM Westbury, New York
I received a letter stating I had won $1,400,000 and all I had to do is sign the document entitled Document of Award Payment Data Release Division and send $19.99 cash, check or m.o. payable to D.R.D. Main Office Payments Director. It was signed by Robert Richards/Prize Announcer.
...
Entity
Issuances Office Proceedings Director
Categories: Miscellaneous Companies
7, Report:
#838578
Posted Date:
Feb 13 2012
D. R. D. - Robert Richards Data Release Division Wants me to send money for a contest that I had supposedly won. Jerico, New York
This is the kind of crap that should not be allowed to enter the UNITED STATES POSTAL use just because it is phoney as some of our politians. All this will do is take money from some person or persons that thinks it is a legal and authentic contest. Put a stop on this junk now !!!!!...
Entity
D. R. D. - Robert Richards
Categories: Miscellaneous Companies
8, Report:
#838517
Posted Date:
Feb 13 2012
Data Release Division Sending me a letter stateing that I will be awarded 1.4 mil. dollars by sending $19.99 Jericho, New York
I received a leter in the mail today and it stated that an award payment data release as here stated in the total $ amount --$1,400,400.00--***One Million Four Hundred Thousand Dollars*** THE AMOUNT HERE TYPED IS GUARENTEED AS REPORTED
Now, without being humorous about this, woul...
Entity
Data Release Division
Categories: Questionable Activities
9, Report:
#826319
Posted Date:
Jan 21 2012
Data Release Division DRD I was the prize winner of $1,400,000.00, just mail in $19.99 and sign and send enclosed documents. Plainview, New York
I was sent in the mail documents stating that I was the prize winner of $1,400,000.00. To receive the prize money I simply had to sign the enclosed documents and send $19.99 back to the Issuances Office,Proceedings Director ,PO. Box 9004,Westbury,NY 11590-9004. I did not...
Entity
Data Release Division
Categories: Questionable Activities
10, Report:
#821956
Posted Date:
Jan 13 2012
DRD, Data Release Division the DOCUMENT OF AWARD PAYMENT, implies that I am a winner of $1,400,000.00 Jericho, New York
Today I received a in the mail a Document of Reward Payment from Data Release Division. The document starts off : Office records now read that the holder of this document has been identified for the AWARD PAYMENT RELEASE AS HERE STATED IN THE TOTAL AMOUNT OF $1,400,000.00 DOLL...
Entity
DRD, Data Release Division
Categories: Liars
11, Report:
#809170
Posted Date:
Dec 14 2011
D.R.D. Award Payment Data Release Robert Richards/Prize Announcer I also received an Award Payment that looked very authentic stating I had won 1,400,000 dollars. I would need to send 19.99 processing fee and sign the Document of AWARD PAYMENT. I then realized tha Westbury, New York
I also was a victum of this ripoff scam involving d.r.d Award Payment Data Release division. I received this notice stating I had been identified as the winner of $1,400,000 dollars and was instructed to sign the release and mail back with a $19.99 processing fee. I realized t...
Entity
D.R.D. Award Payment Data Release
Categories: Miscellaneous Companies
12, Report:
#808391
Posted Date:
Dec 13 2011
D.N.D. Robert Richrds Award Payment- Data Release Division- 1.4 Million Westbury, New York
Just recieved my award letter on 12/12/11 from DRD a company that tried to get my holiday money $19.99 had I not been smart eneough to review this company someone may not have recieved a gift. Be warned. If you put a stop payment on your check, they will continue to submit it f...
Entity
D.N.D.
Categories: Internet Marketing Companies
13, Report:
#807462
Posted Date:
Dec 10 2011
D.R.D. Main Office, Robert Richards, Prize Announcer Issuances Office Document of AWARD PAYMENT Data Release Division SCAM Do not send money Westbury, New York
I received a document indicating that I had won $1,400,000 and that I should send $19.99 -- an Award Payment Data Release fee. Obviousoly others have received the same scam. Three different addresses are used for the company which is named D.R.D., all P.O. boxes. T...
Entity
D.R.D. Main Office, Robert Richards, Prize Announcer
Categories: Questionable Activities
14, Report:
#788475
Posted Date:
Oct 13 2011
D.R.D. Awards, Robert Richards, Prize Announcer ISSUANCES OFFICE This was my second notice, therefore I checked it out. Westbury, New York scam Westbury, New York
D.R.D Awards Payment Robert Richards/ Prize Announcer, Document of Award Payment Data Release Division office records now read thatthe holder of this document has been Identified for the Award Payment Data Release As here Stated In The total AMOUNT 1,400, Westbury, New York
 ...
Entity
D.R.D. Awards, Robert Richards, Prize Announcer ISSUANCES OFFICE This was my second notice, therefore I checked it out. Westbury, New York
Categories: Liars
15, Report:
#777753
Posted Date:
Sep 17 2011
D.R.D Awards Payment Robert Richards/ Prize Announcer, Document of Award Payment Data Release Division office records now read thatthe holder of this document has been Identified for the Award Payment Data Release As here Statd In The total AMOUNT 1,400, Westbury, New York
D.R.D is a company that wants you to mail them 19.99 and then they will send you 1,400,000.00 which is nothing but a Scam. This is the second letter i have gotten in the last two weeks Please if they want you to send them money they are not for real. Why would you have to send someo...
Entity
D.R.D Awards Payment
Categories: Miscellaneous Companies
16, Report:
#593639
Posted Date:
Sep 15 2011
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Robert Richards one million four hundred thousand dollar award scam. Jericho, New York
All Concerning,
My mother recieved a letter from the Award Payment Data Release DIV, in the mail today. First off, I'd like to make clear that the above in quotations, makes absolutely no sense at all. The letter is full of large words juxtaposed in such a manner as to make little ...
Entity
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office
Categories: Cash Services
17, Report:
#754409
Posted Date:
Jul 18 2011
DRD Data Release Division Sent bogus award for 1,400,000,00 wanting 19.99 for data procecessing did not fall for it .I check resources first. Jericho, New York
Claiming to be an awards for me for 1,400,000,00 an wanting me to send back 19.99 for data processing . Did not send any money back nor did i send my signature. i checked resources first.
Jacqueline
Arlington ,Texas
Entity
DRD
Categories: Questionable Activities
18, Report:
#740153
Posted Date:
Jun 13 2011
D.R.D award payment Data Release Division sent me a fake check/ scam of my winning 1,400,000.00 Jericho, New York
I was sent a letter stating i had won 1,400,000.00 dollers it looked very real and official but was a scam which is vry dissapointing since i could really use his money for me and my daughter. I hate scams like this it is not fair and these people should be caught and made to pay al...
Entity
D.R.D award payment
Categories: Bad Check Writers
19, Report:
#729994
Posted Date:
May 17 2011
Award Payment Data Release Div. Rip-off! New York, New York
Warning!I just recently sent 19.99 to Data Release Division, and should have done my homework first. If it's too good to be true, then it isn't!I probably won't get that 19.99 back, so it's a foolish mistake I won't make again! Pleas don't fall for the same ugly trick!
Entity
Award Payment Data Release Div.
Categories: Liars
20, Report:
#728715
Posted Date:
May 13 2011
Data Release Division D.R.D. Sent letter and copy of check saying I was awarded $1,400,000.00. To send them $19.999 to release money Jericho, New York
I received a letter and a fake check saying that I was awarded $1,400,000.00. They also, request that I send them $19.99 to their main office. which is a P.O. Box in Westbury, NY 11590-9004. I don't know what kind of scam this is but please don't send t...
Entity
Data Release Division
Categories: Miscellaneous Companies
21, Report:
#720490
Posted Date:
Apr 22 2011
D.R.D. Awards Payment i recieved in the mail on 04-16-2011 from data release division aka D.R.D. awards payments w/ prize announcer robert richards signature stating i would recieve $ 1,400,000.00 w/i 10 days of returning westbury, New York
I recieved in the mail on 04-21-2011 from data release division aka D.R.D. awards payments w/ prize announcer Robert Richards signature stating I would recieve $ 1,400,000.00 w/in 10 days of returning my initialed in two places and signed signature on this document that is supp...
Entity
D.R.D. Awards Payment
Categories: Miscellaneous Companies
22, Report:
#718641
Posted Date:
Apr 17 2011
D.R.D.AWARDS PAYMENTS... ROBERT RICHARDS / PRIZE ANNOUNCER SENT ME A HOLDER OF DOCUMENT TO IDENTIFY MYSELF AND TO PAY THEM $19.99 W/I 10 DAYS TO RECIEVE $ 1,400,000. 00 JERICHO , New York
i recieved in the mail on 04-16-2011 from data release division aka D.R.D. awards payments w/ prize announcer robert richards signature stating i would recieve $ 1,400,000.00 w/i 10 days of returning my initialed in two places and signed signature on this document that is supposedly...
Entity
D.R.D.AWARDS PAYMENTS...
Categories: ORGANIZED CRIME
23, Report:
#707075
Posted Date:
Mar 17 2011
Award payment data release division Robert Richards Award payment -Data release division New york, New York
These people stated that my identification for the award payment Data release has been finalized and approved. The sum is $ 1,400,000. Then, they said I have to send to them $ 20 for Data release fees.
Entity
Award payment data release division
Categories: Questionable Activities
24, Report:
#444268
Posted Date:
Mar 14 2011
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office , Award Payment Data, The Amount of 1,400,000,000.00 is guaranteed as reported, Stated that I am the identified Person Named here for the 1,400,000.00 Dollars in Sweepstakes. Jericho, Burlington, East Meadow New York,New Jersey
I am suing for fraud infringement and false documents of the award payment data release division for a prize claim of 1,400,000.00. It was printed on the upper right hand corner stated as award payment data release real document. It also says that I am guaranteed as reported of $1,4...
Entity
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office
Categories: Internet Fraud
25, Report:
#703340
Posted Date:
Mar 06 2011
Data Release Division office D.R.D. The award payment data that is confirmed for you shall be releaed as soon as we receive your completed document , so please do so within the next 10 days being sure to enclose the award payment data Plainview, New York
this letter was so poorly written I was immediately suspicous.
I was shocked to see so many other complaints. I am a advocate of reporting this garbage that will easily con many people who don' t deserve to be robbed.
Entity
Data Release Division office
Categories: Bait-and-Switch