31, Report:
#777308
Posted Date:
Sep 16 2011
Sweepstakes notification center Sent a document with official looking numbers and stamps plus a very real looking check for $1,400,000.000 Dallas, Texas
Received Document of Award Payment. Containing official looking document numbers
seals, and red stamped with attached copy of a check for $ 1,400,000.00. There were two areas
requiring initials and one a signature. With following direction: enclose a fee for
$19.99 made out to...
Entity
Sweepstakes notification center
Categories: Miscellaneous Companies
32, 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
33, Report:
#767266
Posted Date:
Aug 19 2011
D.R.D. D.R.D Robert Richards, East Meadow New York Still sending out 'official looking' scam letters New York New York Still Ripping people off this time in Indiana East Meadow, New York
I just received the official looking document stating if I send in $19.99 I will receive 1.4 million dollars as I am a winner. Thank heaven I checked it out on this site and found out it was a ripoff! I was considering sending in the money but now want to report to every...
Entity
D.R.D.
Categories: Cash Services
34, Report:
#753946
Posted Date:
Jul 17 2011
D.R.D document of award payment Robert Richards prize announcer Award payment data release of $1,400,000.00 Westbury, New York
I also received this letter stating the same thing. I guess this is a legal rip-off , because if you look on the back of the letter you read, You have not won any money and it will also state that the D.R.D main office is not liable for any entries made. I guess otherwise they are s...
Entity
D.R.D document of award payment
Categories: Expert Witnesses
35, Report:
#753509
Posted Date:
Jul 15 2011
D.R.D Made the letter look real till you read the fine print on back Plainview, New York
This company sent my husband a letter saying he won $1,4000,000.00. The release document looked real. It started smelling funny when they asked to send $19.99 with the release letter. I know I am not the first. Stop these people before someone innocent gets hurt.
Entity
D.R.D
Categories: Miscellaneous Companies
36, 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
37, 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
38, 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
39, 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
40, Report:
#706756
Posted Date:
Mar 16 2011
Award Payment Data Release Div or D.R.D. Issuances Office Proceedings Director I recieved a sweeps stake reward of 1,400,000.00 in return I needed to send 19.99 processing fee Westbury, New York
I recieved a letter awarding me 1,400,000.00 for a sweeps stake I supposedly entered if i sent them $19.99 as a processing fee and a signature they in turn would send me the money. On the back of the document there is a goverment office that does due dilligence insuring the validity...
Entity
Award Payment Data Release Div or D.R.D.
Categories: Bait-and-Switch