51, Report:
#526219
Posted Date:
Nov 20 2009
DRD Awards Data Release Sent me a letter twice in 2009 requesting 19.99,and i ask them to take it out of my winnings-no check yet Plainview, New York
Twice in 2009 this company has sent me letters ,asking for 19.99 and i requested to take it out of my winnings-no check yet
Entity
DRD Awards Data Release
Categories: ORGANIZED CRIME
52, Report:
#524524
Posted Date:
Nov 17 2009
N.A.A.C. Administrative Services National Award Center Cash prize to be awarded ONE MILLION NINE HUNDRED THOUSAND DOLLARS. 12 days to respond with required $19.99 fee. Levittown, New York
I recieved an award letter with all the stamps and signatures telling me that I have won ONE MILLION NINE HUNDRED THOUSAND DOLLARS and all I had to do was hurry and send a check or money order for ONLY $19.99 (required fee). This official notification was signed by David Slater, Chi...
Entity
N.A.A.C. Administrative Services
Categories: Cash Services
53, Report:
#511707
Posted Date:
Oct 19 2009
National Awards Advisory Center, n.a.a.c administrative services scam uniondale, New York
I received this letter today october 27 2009 from NAAC, National Awards Advisory Center with a Long Island, NY address on the 1st page, Notice of Available Payments To Receive, Cash & Prize Letter-Gram. They give a File Number/Account Holder Number.The first page state...
Entity
n.a.a.c administrative services
Categories: BBB Better Business Bureau, Lottery
54, Report:
#511335
Posted Date:
Oct 19 2009
National Awards Advisory Center ( John A. Fulcrom, President Of The Naac) N.A.A.C Administrative Services GUARANTEED WIN-OPPORTUNITY TO RECEIVER Uniondale, Levittown, New York
Cash & Prize - Letter-Gram
I received a Notice of Available Payments to Receiver mailing stating that I my name was computer matched making me the individual entitled to receive $1,900,000. It goes on to state that I can receive the cash and awards win-opportunity schedul...
Entity
National Awards Advisory Center, A. Fulcrom, President Of The Naac
Categories: Cash Services
55, Report:
#497666
Posted Date:
Sep 20 2009
NAAC, NATIONAL AWARD ADVISORY CENTER Asking for $19.99 for them to verify who I am and they will send me $1,900,000 Uniondale, New York
I received a letter stating I was the winner of $1,900,000 in a drawing and if I would send them $19.99 so they could verify that I am who the leter says they would sent it to the supplying company for them to send me the money
Entity
NAAC, NATIONAL AWARD ADVISORY CENTER
Categories: Legal Process Services
56, Report:
#496768
Posted Date:
Sep 18 2009
National Awards Advisory Center - NAAC told me by letter that they will definitely pay me $1,900,000 if I send them $20. Levittown, New York
I received a letter today, September 17, 2009, stating several different was that Your Name was computer matched with ID #--- making YOU the Individual Entitled to receive the $1,900,000 in Cash and Awards! ... You can receive receive the entire $1,900,00 in Cash and Awards wi...
Entity
National Awards Advisory Center - NAAC
Categories: Miscellaneous Companies
57, Report:
#482645
Posted Date:
Aug 20 2009
NAAC, NATIONAL AWARD ADVISORY CENTER I got a letter from them stating that i had won 1.9 million cash and awards. That i just had to send $19.99 do do the filing. I wish i would have looked closer and just looked on the internet. Vining, Minnesota
I had gotten a letter from the NAAC stating that i had just won 1.9 million dollars in cash and awards. We thought it was all true we read it and read it and decided that it has to be true cause we have never heard of this whole thing before. So they asked for $19.99 for the filing ...
Entity
NAAC, NATIONAL AWARD ADVISORY CENTER
Categories: Cash Services
58, Report:
#482367
Posted Date:
Aug 19 2009
National Awards Advisory Center - David Slater - Wendy Hamilton - John Folcrum Attempt to use the U.S. Mail to defraud Flagler Beach, Florida
On August 18th I received a mail-gram from National Awards Advisory Center indicating I was a confirmed recipient of a 1.9 million dollar payoff. All I needed to do to claim the award was send them a check for a $19.99 report fee made out to NAAC, prior to August 26th.
Needles...
Entity
National Awards Advisory Center - David Slater - Wendy Hamilton - John Folcrum
Categories: US Postal Service, Miscellaneous Companies
59, Report:
#475970
Posted Date:
Aug 03 2009
drdsupply.com - DRD Supply (DRD Supply (Dedicated Retail Distribution) a membership site for goods to purchase (c) Internet
This company has a very enticing web site promising low prices on various goods.
I have tried to contact them and NO email contact has worked. All have been returned.
The goods advertised cannot be found on their web site and all they REALLY do is direct you to other web sites to...
Entity
DRD Supply
Categories: Electronic Manufacturers
60, Report:
#471557
Posted Date:
Jul 20 2009
National Awards Advisory Center,NAAC GUARNTEED WIN-OPPURITUNITY Levittown New York
I received a letter stating that I had won 1,900,00.000 dollars all I had to do was send 19.99 in order to process everything.
Drummerman
Virginia Beach, VirginiaU.S.A.
Entity
National Awards Advisory Center - NAAC
Categories: Miscellaneous Companies