1, Report:
#1296297
Posted Date:
Mar 28 2016
Hall of award officiTors Universal disbursements associates. Monetry incentive division. Direct notification advisors Keeping sending me letters fro. Different states telling me I won money asking g for 20.00 processing fee. The Netherlands. Garden City park NY , Cluster N Nationwide
These people are ripping g off people telling them they won money and asking for a processing fee. Older people don't realize this is a scam and send money they don't have. It's ashame people get roped off from companies like this which is illegal. They should be punished severe...
Entity
Hall of award officiTors
Categories: Cash Services
2, Report:
#1250765
Posted Date:
Aug 25 2015
Direct Notification Advisors / Charles Lubiron (Last name veribly readable) Scaming via U.S. Mail Closter New Jersey
8-25-2015 &nbs...
Entity
Direct Notification Advisors
Categories: Online Trading
3, Report:
#1226092
Posted Date:
May 01 2015
Direct Notification Advisors DNA Sweepstake Scam Closter New Jersey
Do not mail any money to this address - this is the typical scam... you won money.. but need to send them processing fees and they will send you the winnings... do not send anyone money - if you won a lottery why would you need to send someone money to get money - spread the word th...
Entity
Direct Notification Advisors
Categories: Online Trading
