1, Report:
#766766
Posted Date:
Aug 18 2011
Imperial reporting center - J.Reitman sent mt a letter telling me that i won $1,250,000 and to send in $19.99 for the office attending fee and i dont think it is right for them to play on peoples emotions and get away with it yo Bethpage, New York
J.Reitman sent me a letter telling me that i had won $1,250,000 and to send in $19.99 for the office attendant reporting fee. I just dont think that these people should play on peoples emotions and get away with it, you see some of us are poor and cant even afford to make ends meet ...
Entity
Imperial reporting center
Categories: Lottery
2, Report:
#765424
Posted Date:
Aug 15 2011
imperial reporting center they told me I won $1,250,000 00 and wanted me to send them $19.99 fee to thier irc main office Plainview, Internet
They sent me, a letter telling me I won a prize of $1,250.000.00 and to send them $19.99 for a fee made payable to; IRC Main Office address on envelope FROM THEM is P.O. Box 9002 Levittown, N.Y. 11756 But address on thier return envelope  ...
Entity
imperial reporting center
Categories: Bait-and-Switch
3, Report:
#753824
Posted Date:
Jul 16 2011
I.R.C. (Imperial Reporting Center) (Imperial Reporting Center) Told me I won a prize if I pay them $19.95 Bethpage, New York
Imagine my surprise when I too received a letter stating I won $1,250,000.00, for a office fee of just $19.99. I also read the back and there is a typo. If their going to rip people off they should have at least, spell checked the letter. (Please be informed thet &n...
Entity
I.R.C. (Imperial Reporting Center)
Categories: Weightloss Programs
4, Report:
#743833
Posted Date:
Jun 22 2011
imperial reporting center I got a letter like wendi asking for 19.99 but she said it was a rip off company saying that I am holder of claim no for so much money if I pay 19.99 fee....Now I don't trust sending the fee to clerk bethpage, New York
Is irc imperial reporting company a rip off or legal company and did i actually when a prize?
Entity
imperial reporting center
Categories: Questionable Activities
5, Report:
#742217
Posted Date:
Jun 17 2011
Imperial Reporting Center IRC $1,250,000.00 Scam Bethpage, New York
I, like many others got an official looking document that looked like I was the winner of $1,250,000.All I had to do was send IRC $19.99 for a reporting fee.Thanks to my websearches, I did not fall for this, 'tho, almost did.Please, if you get one look at the other side of the 1st p...
Entity
Imperial Reporting Center
Categories: Miscellaneous Companies
6, Report:
#740674
Posted Date:
Jun 14 2011
Imperial Reporting Center Imperial Reporting Center sent me a very official looking letter that i had won 1,250,000.00 and all i have to do is send them 19.99 to process my winnings. Levittown, New York
imperial report center sent me a offical looking letter on june 14 2011 stateing that i had won 1,250,000.00 and that after i sent them 19.99 and filling out the form attached that i was 100% guarnteed direct access to the monies and prize in full.
Entity
Imperial Reporting Center
Categories: ORGANIZED CRIME
7, Report:
#698874
Posted Date:
Feb 23 2011
Imperial Reporting Center (I.R.C.) Locate To Deliver -Notice- Plainview, New York
I was sent a letter dated February 11, 2011 regarding prize money in the amount of $1.25 million. The delivery I.D. is ******2958.
I searched the name on the WEB and came across this site and saw that Wendy had received the same letter last year. I just want to reinfo...
Entity
Imperial Reporting Center (I.R.C.)
Categories: Consumer Services
8, Report:
#697503
Posted Date:
Feb 19 2011
IRD - Imperial Reporting Center - New York J. Reitman - Prize Data Release Office Mailed me a Prize Data Document Report indicating that I would receive direct access to the Sweepstakes & Contest Money P O Box 9002; Levittown, NY , New York
Received in the mail from IRC/Imperial Reporting Center a envelope containing: 1) Locate to Deliver Notice, 2) Prize Data Document Report, and 3) self-addressed envelope.
This paperwork indicated that I will receive direct access to the Sweepstakes & Contest Money and Prizes ...
Entity
IRD - Imperial Reporting Center - New York
Categories: Miscellaneous Companies
9, Report:
#695646
Posted Date:
Feb 15 2011
Imperial Reporting Center ,I.R.C., I.R.C. Bogus Prize Award-$20 to find out you won NADA Bethpage or Plainview, New York
imperial reporting center or IRC needs to get a real j.o.b. and need to be prosecuted according to mail fraud laws. since they give 2 different p.o. box addresses someone has to pick up the mail how hard would it be to arrest the ignorant piece of garbage...
Entity
Imperial Reporting Center (I.R.C.)
Categories: Financial Services
10, Report:
#688852
Posted Date:
Jan 31 2011
imperial reporting center J Reitmam is who signs this letter claimed that i won 1250,000.000 and i i had to do was pay 19.99 to cover fess and my money would be deliver plainvew, New York
I recived this letter saying that I have won 1250,000.00 all i had to do was sign it to varify my address and my sign my name the send them a 19.99 check money order or cash within 12 day and that my prize would be delivered promt
In this letter it states an id # and says that it ...
Entity
imperial reporting center
Categories: Liars
11, Report:
#685558
Posted Date:
Jan 22 2011
Imperial Reporting Center Identified holder of Prize I.D. Plainview, New York
Recieved the following letter from IRC on Jan 15, 2011 notifying me that "delivery arrangements are completed for You regarding Your Issuance I.D. 15*******".
I did a web search and found this site detailing other receipients doubts about this company. On the back of the ...
Entity
Imperial Reporting Center
Categories: Miscellaneous Companies
12, Report:
#685382
Posted Date:
Jan 22 2011
Imperial Reporting Center (I.R.C.) J. Reitman officialized $1,250,000.00 prize payment with $19.99 office attendant reporting fee. Had entry data I.D. enclosed. He's a liar, fraud, and misleading. They also stated it was guaranteed, Plainview, New York
I received a legal-looking document in the mail on January 18, 2011. It is dated January 12, 2011 as the issuance date and the preparation date as January 11. No year added to date.
This is signed by a J. Reitman/Prize Data Release Ofc. It came with a company logo, bar codes, and a...
Entity
Imperial Reporting Center (I.R.C.)
Categories: Miscellaneous Companies
13, Report:
#683929
Posted Date:
Jan 18 2011
Imperial Reporting Center IRC Main Office Money/Prizes in the amunt of $1,250,000.00 Levittown, New York
I received a letter in the mail stating that I have won $1,250,000.00 and they want me to send them $19.99 for they can send the money. II did wanted to know how true that it really was.
Entity
Imperial Reporting Center
Categories: Liars
14, Report:
#672057
Posted Date:
Dec 16 2010
imperial reporting center they sent me a letter saying to send them $19.99 for office attendant reporting fee, and they'll send me $1,250,000.00 bethpage,, New York
This I.R.C.sent me a prize data document report. It says , this document is now issued and being held for in our office.Upon receiving it in our office completed shall 100%-guarantee me directive access to the Monies and Prizes in -full.I googled them to find out that i'm not ...
Entity
imperial reporting center
Categories: Miscellaneous Companies
15, Report:
#663361
Posted Date:
Nov 18 2010
DRD DATA RELEASE DIVISION OFFICE AKA (I.R.C. IMPERIAL REPORTING CENTER) SWEEPSTAKES WINNER OF $1,400,000.00 ON NOTICE FROM DRD AND $1,250,000,.00(LETTERS SHOW UP ABOUT A WEEK APART PLAINVIEW, New York
SWEEPSTAKES SCAMERS ARE BACK IN 2010! I received an official sweepstakes winner notification and this sure looked like the real deal with a stamp that perferated the paper it was on wich also had watermarks and holograms so that it could not be altered! These jack wa...
Entity
DRD DATA RELEASE DIVISION OFFICE
Categories: ORGANIZED CRIME
16, Report:
#662505
Posted Date:
Nov 16 2010
Imperial Reporting Center I have been getting these letters saying that I have won 1,250,000,00 in a sweep stakes, I would like to let other know not to send them there 19.99 because it is a furd and they are paking peoples m Rip off Plainview, , New York
I have been getting this from this company for over three weeks now, I have asked them to stop sending this trash to me but it keep on coming, I Looked it up on the web and found your company about complaints. Thank you
Entity
Imperial Reporting Center
Categories: Liars
17, Report:
#656626
Posted Date:
Oct 29 2010
Imperial Reporting Center J. Reitman TRYING AGAIN TO RIP US OFF Bethpage, New York
HELLO: DO NOT SEND $19.99 TO THIS COMPANY. THEY SEND A DOCUMENT STATING YOU FOR SURE WON $1, 250,000,000 AND NEED THIS MONEY AND SIGNED DOCUMENT TO GET YOU THE INFORMATION TO CLAIM THIS MONEY.IT'S A SCAM, DO NOT FALL IN. THEY MAKE IT LOOK SO LEGITIMATE, LOOK ON BACK FOR CONSUMER REP...
Entity
Imperial Reporting Center
Categories: Questionable Activities
18, Report:
#652908
Posted Date:
Oct 19 2010
Imperial Reporting Center (I.R.C.) Same thing that is reported on your home page about them.They're at it again Bethpage, New York
Dear Kathy,Delivery arrangements are completed for you regarding your issuance I>D> 1569795972 which is now in our main office and being attende to directly.
RECORDS SHOW;Holder of 156979572-Kathy *****Indentified*Verified report of available MONEY/PRIZES in the amount $1,250...
Entity
Imperial Reporting Center (I.R.C.)
Categories: Cash Services
19, Report:
#652445
Posted Date:
Oct 18 2010
Imperial Reporting Center Different name, same scam Plainview, New York
My brother received this letter in the mail with a pseudo-check valued at $1,250,000.00 attached to it. It was from a company called IRC, Imperial Reporting Company of Plainviiew, New York. The letter claimed that he had won this amount and that what he needed to do to be award...
Entity
Imperial Reporting Center
Categories: Miscellaneous Companies
20, Report:
#651816
Posted Date:
Oct 17 2010
International Award Advisors IAA Sent me a Award Account Notification saying that I won two million five hundred thousand dollars. They said that I am now being proceeded for the completion of my 100% Guaranteed full access to the ov huntington, New York
International Award Advisors
They sent me an Award Account Notification in the amount of $2, 5000,000.00
I was 100% positively appointed to receive immediate delivery of prize.
all I had to do is send them $20.00 Dollars
I received another 2 from Data Release Divis...
Entity
International Award Advisors
Categories: Liars
21, Report:
#641330
Posted Date:
Sep 17 2010
Imperial Reporting Center ICR MAIN OFFICE This company sent me a letter of a prize data document, stateing I won $1,250,000. then it askes for $19.99. At the end of the letter it states:If all procedures are in order 100% Eligibility for the Bethpage, New York
I recieved a letter saying: LOCATE TO DELIVER-Notice- Wendy **** -- Delivery I.D. 1467827396. Your Immediate Attention Is Under Request Documented Matter it goes on to say: Dear Wendy, Delivery arrangements are completed for You reguarding Your Issuance I.D. 1467827396 {...
Entity
Imperial Reporting Center
Categories: Legal Process Servers