301, 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
302, Report:
#777893
Posted Date:
Sep 17 2011
D.R.D. Awards, Robert Richards, Prize Announcer ISSUANCES OFFICE This was my second notice, therefore I checked it out. Westbury, New York
This was my second letter, therefore I considered that it might be ligit. So I checked it out only to confirm my suspicions. Yes indeed, it is an old fraud. First of all doesn't it become a matter for the U.S. Postal Service when there is money involved, money for a fraudulant prize...
Entity
D.R.D. Awards, Robert Richards, Prize Announcer
Categories: Miscellaneous Companies
303, 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
304, Report:
#777703
Posted Date:
Sep 16 2011
Issuance Office Proceeding director Robert Richards Sent a letter leading me to believe that I was going to be rewarded over a million dollars Westbury, New York
I received a letter in the mail today stating that quote unquote The prize payment data records reads that I am the known holder of an identification number that assure I am a winner of the amount of $1,400,000.00.. It also states that quote unquote that this is real and...
Entity
Issuance Office Proceeding director
Categories: Liars
305, 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
306, Report:
#775520
Posted Date:
Sep 12 2011
Universal Web Consulting, Inc Universal Web Consulting, Inc Took 1.95 for trial period on 8/31 and 89.95 for services to generate money through Amazon for 30 days. However, on 9/6 charged 29.95 for monthly service? False representation of making money online Phoenix, Arizona
The company Universal Web Consulting does not deliver what is promised. After paying the $1.95 and then the 89.95 for other perks to enhance the services to make money they call and offer you programs ranging from 1700-7000.
These programs are for one-on-one assistance and...
Entity
Universal Web Consulting, Inc
Categories: Home Based Business
307, Report:
#632097
Posted Date:
Aug 29 2011
Rapid Capital Rapid Capital LLC, RIchard Day Loan company takes money then claims cant find loan refuses refund SCAM artist address is fake Sumter, South Carolina
We are a 3 yr old company who had landed some good contracts and were looking for some funding in way of a loan to purchase the stock that we had sold on these contracts.
We were initally sent to a company in Tulsa, Ok who then sent us to Richard Day at Rapid Capital in SC.&n...
Entity
Rapid Capital
Categories: Brokerage Companies
308, Report:
#769908
Posted Date:
Aug 27 2011
OnLineYellowPages.com Yellow Pages Directory Bait and Hook technique. Did not clearly state method of contract engagement. Carrolton, Texas
I received a post card from Yellow Pages Directories. It was sent to my home address, not my business address. I needed to correct this as I thought it was from my AT&T service and did not want the wrong address posted on-line. It also said (FREE) for describing the first four l...
Entity
OnLineYellowPages.com
Categories: Advertising / Deceptive
309, Report:
#769866
Posted Date:
Aug 27 2011
FreeGlobalWorkers.com FGW Group identity scam, fake testimonials, dangerous, fake address, no business license Internet, Internet
WARNING: New ads on backpage for freeglobalworkers.com and freeglobalworkers.info are the same people as the dangerous scammers behind iglobalexchange liverentfreeworldwide and igooglejobs.
See other ripoffreports:
Live Rent Free Worldwide igooglejobs.com identity scam, ...
Entity
FreeGlobalWorkers.com
Categories: Employment Services
310, Report:
#769840
Posted Date:
Aug 27 2011
Randall & Richards Thieves and threateners who employee 'collectors' with criminal records Tucson, Arizona
I've commented on other reports on Randall & Richards before, but my current interest is just as a warning to anyone dealing with them: they are felonious.
I dated a 'collector' (for a year) who first worked for 'Surety' in Tucson AZ and then later was picked up by Randall &a...
Entity
Randall & Richards
Categories: Collection Agencies