41, Report:
#640987
Posted Date:
Sep 16 2010
drd robert richards Say's I have been awarded /$1,400,000.00, for a fee of $19.99 fee JERICHO, New York
I recieved a letter in the mail from Award Payment DATA RELEASE DIV. stating I won $1,400,000.00. I have a ID: number that all I have to do is send a $19.99 fee in a envelope with a P.O. Box number.
Robert Richards is the / Prize Announcer
I feel real bad for those who fall ...
Entity
drd
Categories: Questionable Activities
42, Report:
#631831
Posted Date:
Aug 16 2010
NAAC - National Awards Advisory Center prozes division, prize pays i receive about 3-4 of these each week asking for $20.00 to win 1,000,000 or more plainview, bethpage , New York
i receive these surveys 3-4 times a week asking for $20.00 to win $1,000,000 or more..they waste paper
Entity
NAAC - National Awards Advisory Center
Categories: Miscellaneous Companies
43, Report:
#620537
Posted Date:
Jul 06 2010
John A. Fulcrom & Wendy Hamilton, General Manager, NAAC ( Wendy)&David Slater, Chief Financi Wendy Hamilton,John Fulcrom,David Slater Guaranteed Win-Opportunity To Recieve 1,900.thousand dollars Plainview, New York
I was told I was a Guaranteed winner of One million nine hundred thousand dollars, all I had to do was send in a check,money order,or cash in the amount of 19.99. I did. Two days later I get another sweepstakes letter asking for 39.99 to be eligable to win. A week later I get anothe...
Entity
John A. Fulcrom & Wendy Hamilton, General Manager, NAAC ( Wendy)&David Slater, Chief Financi
Categories: Cash Services
44, Report:
#616294
Posted Date:
Jun 23 2010
American Sweepstakes Publishers, A.s.p. CAP, SRC, Mr. Cashman, Award Processing Center, Special Report Confirmation, APC, API, NAAC Look Who'se Cashing Your Checks kansas city, Missouri
My mom has been scammed and I went through all the checks. On the back, they are all endorsed and the same Primary Account Number os 000 68524 is listed on the top. I can't read it all clearly, but am having my bank provide me with their information...
The checks are made out to th...
Entity
American Sweepstakes Publishers, A.s.p.
Categories: Telemarketers
45, Report:
#606391
Posted Date:
May 23 2010
John A. Fulcrom & Wendy Hamilton, General Manager, NAAC , Wendy &David Slater, Chief Financi NAAC I was just told i won 1.9 millions dollars and only needed to send in $19.95 for processing. Levittown, New York
I recieved a very official letter from NAAC stating that that i was the receiver for the entire amount of 1.9 million dollars. IT STATED:
Established on Record this 17th day of May, 2010 at 3:14 PM. EST, Your Name was computer matched with I.D. No# 1555722956 making YOU the I...
Entity
John A. Fulcrom & Wendy Hamilton, General Manager, NAAC ( Wendy)&David Slater, Chief Financi
Categories: Banks
46, Report:
#605386
Posted Date:
May 20 2010
John A. Fulcrom & Wendy Hamilton, General Manager, NAAC , Wendy,&David Slater, Chief Financi NAAC fraud sweepstakes Uniondale, New York
this company sent me a letter stating i had won a sweepstakes for $1.9 million....They then stated i was required to send in $20 to them for processing my paperwork...MAJOR SCAM!
Entity
John A. Fulcrom & Wendy Hamilton, General Manager, NAAC ( Wendy)&David Slater, Chief Financi
Categories: Financial Services
47, Report:
#604287
Posted Date:
May 18 2010
D R D Award Payment Div - DRD DRD Told me that I won $1,400,000.00 and that I need to send in a processing fee of $19.99 and that it is gauranteed as reported. Plainview, New York
Julie, Jacksonville, FL.
Entity
D R D Award Payment Div - DRD
Categories: Miscellaneous Companies
48, Report:
#553940
Posted Date:
Jan 13 2010
Robert Richards/pize Anouncer W/ Award Payment Data Release Div. Award Payment Data Release DIV I have won a prize and send $19.99 to them Jericho, New York
First they tell me that there is much excitement and that the award payment data has been Finalized and approved. The prize payment data record reads- You- are known holder of Identification no 2232852539 filed in our main office for the award payment report. Then it tells me ...
Entity
Robert Richards/pize Anouncer W/ Award Payment Data Release Div.
Categories: Questionable Activities
49, Report:
#540076
Posted Date:
Dec 16 2009
data release division office (drd) Robert Richards/prize announcer decite of believeing that I won 14,0000 when really they are selling a subscription jerico, ny, po box 9035, New York
unfortunately on the documentation there is no were that say;s I won14,000,000 it states that I am only a data file holding a serial I.D number holder which is totally misleading . Yes if you do read the fine print on the back it does state they are not a lottery or a contest someth...
Entity
data release division office (drd)
Categories: Cash Services
50, Report:
#157061
Posted Date:
Dec 05 2009
David R. Derderian Dba DRD Motorsports ripoff ex-employee inside info SHODDY unsafe equiptment, requires drivers to violate HOS and falsify LOGS. Requires drivers to violate many other Federal, State and Local Jurisdictional Laws; including haul OVERSIZE LOADS with-out the necessary permits. REFUSES to pay employees. Harrison TWP. Michigan
I went to work for David Derderian/DRD Motorsports on May 15, 2005. The first load I picked up at his shop in Harrison TWP, MI to be delivered in Hunting Beach CA.
The day after I started, I asked David if the BOAT was oversize. He said it was it was over 10 feet wide, but that ...
Entity
David R. Derderian Dba DRD Motorsports
Categories: Trucking Companies