1, Report:
#868092
Posted Date:
Apr 13 2012
D.R.D. MAIN OFFFICE THE CO. SAID THAT I WILL REC. ONE MILLION FOUR HUNDERD THOUSAND DOLLARS IF SEND 20.00 DALLARS. TO THEM HUNTINGTON STATION, New York
This co. ask me to send them nineteen dollars, and i will rec. one million dollared
Entity
D.R.D. MAIN OFFFICE
Categories: Financial 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:
#853190
Posted Date:
Mar 13 2012
D.R.D. Main Office They sent me a letter and thank God I tried to find information on them and found this report about the company it would be nice to see a stop and people punished for the action some of us live on fix Plainview, New York
I just want people to be aware of these things I have leared to check companies out and found that they are a fraud. Before sending anything out or giving out any informnation check into it. and then send them the letter saying how you feel. I would love to see people punished ...
Entity
D.R.D. Main Office
Categories: Multi Level Marketing
4, Report:
#852529
Posted Date:
Mar 12 2012
Robert Richards Award Payment Data Release Div. Received a letter stating that 'your identification for the Award Payment Data Release has been Finalized and Approved' for $1,400,000.00. Within the next ten days e New York, New York
Received mail stating that I am the Identified Person Named here for the $1,400,000.00 Dollars in Sweepstatkes and Contest Monies/Prize as Data Release had now CONFIRMED. The Award Payment Data Release Office States that I am 100% Fully identified. The entrant directives for t...
Entity
Robert Richards
Categories: Lottery
5, Report:
#840150
Posted Date:
Feb 16 2012
D.R.D. Awards Payment Data/Robert Richards sent letter awarding fake sweepstakes and contest money and prize Westbury, New York
recried a letter stating i had won a sweepstakes. i will get 1,400,000.00 if i send in 19.99 one tiime fee. look up company on internet and found this is a fraud
Entity
D.R.D. Awards Payment Data/Robert Richards
Categories: Liars
6, 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
7, Report:
#839609
Posted Date:
Feb 15 2012
D.R.D. Robert Richards, Prize Announcer Questionable letter sent with unknown motives, but I think it's a scam Westbury, New York
Received a notification of an award in the amount of $1,400,000.00, and asking me to send in a $19.99 fee made payable to D.R.D. Main Office Payments Director.
What really raised the hair on my neck was the fact that they required an official signature on the front of the FILE ch...
Entity
D.R.D.
Categories: Questionable Activities
8, Report:
#839539
Posted Date:
Feb 15 2012
D.R.D. Awards Awards, $1,400,00, sweepstakes, prizes Westbury, New York
I received this Award Letter in the mail that asks you to send a fee of $19.99 in the form of cash or check in order to receive the $1.4 million dollars. Its a scam! Do Not send them money!!
Entity
D.R.D. Awards
Categories: Questionable Activities
9, 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
10, Report:
#822972
Posted Date:
Jan 15 2012
D.R.D. Sent request through mail to get 19.99 payment to process or confirm sweepstakes winnings of $1,400,000.00 Westbury , Louisiana
Recieced a correspondance in the mailDocument of award payment for a sweepstakes Payment in the amount of$ 1,400,000.00. The only requirement is to complete, sign and enclose data release fee of just 19.99.They are not afiliated with any sweepstakes!
Entity
D.R.D.
Categories: Accounting