26, Report:
#778660
Posted Date:
Sep 19 2011
D.R.D. Awards Payment Data Release SCAM Jericho, , New York
After 50 plus years on earth this is not my first time on this merry-go-round, why would I or anybody pay somebody to get money. I am getting very tired of this kind of B.S. not to mention the number of trees that were killed, I say good by and good riddence and as long ...
Entity
D.R.D. Awards Payment Data Release
Categories: Miscellaneous Companies
27, 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
28, 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
29, 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
30, Report:
#777664
Posted Date:
Sep 16 2011
D.R.D. Award Payment Data Release I recieved a letter saying I had won 1400000.00 and to send them 19.99 for processing. I am a disabled female and do not nor can I afford this scam crap to be sent to me. They prey on people like me w Jericho, New York
I am a disabled woman living on a fixed income. These companies prey on people like me who need money to live. I worked 32 years beforebecoming disabled and have seen these scams before. People who do not know better will send them money, they are getting rich preying on defen...
Entity
D.R.D. Award Payment Data Release
Categories: Criminal Justice System
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
41, Report:
#705980
Posted Date:
Mar 15 2011
D.R.D. Awards Robert Richards/Prize Announcer Prize Data Release scam from issuance office Jericho and Westbury, New York
Exactly the same as Twila’s report statement from 2006 the same criminals are once again in action.
I too received a letter in the mail stating that I won 1,400,000.00 and they need a 19.99 report fee in order for them to process my winnings. there is no phone number, or...
Entity
D.R.D. Awards
Categories: Cash Services
42, Report:
#444268
Posted Date:
Mar 14 2011
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office , Award Payment Data, The Amount of 1,400,000,000.00 is guaranteed as reported, Stated that I am the identified Person Named here for the 1,400,000.00 Dollars in Sweepstakes. Jericho, Burlington, East Meadow New York,New Jersey
I am suing for fraud infringement and false documents of the award payment data release division for a prize claim of 1,400,000.00. It was printed on the upper right hand corner stated as award payment data release real document. It also says that I am guaranteed as reported of $1,4...
Entity
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office
Categories: Internet Fraud
43, Report:
#705813
Posted Date:
Mar 14 2011
Issuances Office Proceedings Director Tried to rip me off $19.99 by telling me in a letter I won $1,400,000.00 Westbury, New York
I received this letter on 03/12/2011 telling me I won $1,400,000.00. It also stated that I need to send them a Check, Money-order, or Cash for $19.99 payable to D.R.D. Main Office-payments Director.
I was also told to fill out a form that they sent me and mail back the form a...
Entity
Issuances Office Proceedings Director
Categories: BBB Better Business Bureau
44, Report:
#703340
Posted Date:
Mar 06 2011
Data Release Division office D.R.D. The award payment data that is confirmed for you shall be releaed as soon as we receive your completed document , so please do so within the next 10 days being sure to enclose the award payment data Plainview, New York
this letter was so poorly written I was immediately suspicous.
I was shocked to see so many other complaints. I am a advocate of reporting this garbage that will easily con many people who don' t deserve to be robbed.
Entity
Data Release Division office
Categories: Bait-and-Switch
45, Report:
#697868
Posted Date:
Feb 21 2011
D.R.D./Robert Richards Awards Release Very desciptive letter from D.R.D., leading to believe that I have won 1,400,000.00 dollars from a promotional sweepstakes I have recently entered. A fraud letter in no sense of the word. Plainsview, New York
A letter seeming to be very authentic came from data release division with an identifing number asking for my signature and $19.99 for release fee of 100% access for awards monies and prizes before 10 days limit. It has a dollar amount of $1,400,000.00 written as...
Entity
D.R.D./Robert Richards Awards Release
Categories: Miscellaneous Companies
46, Report:
#695323
Posted Date:
Feb 14 2011
D.R.D Robert Richards/prize announcer SCAM!!!! NEW YORK, California
The D.R.D. sent me a reward notice stating that i had won 1,400,000.00 dollars and i just needed to send in 19.99 so they can send me the cash reward this is a total scam and i am furious! They sent me a form before this asking for a one time fee of 19.99 so i sent it. When i ...
Entity
D.R.D Robert Richards/prize announcer
Categories: Liars
47, Report:
#685406
Posted Date:
Jan 22 2011
D.R.D., Award Payment Data Release Division Shameful, cruel, sweepstakes hoax scam East Meadow, New York
I received an "Award Payment Document" from "D.R.D.", that is identical to many others I've seen reported. Thankfully, because I read it carefully, and checked it out on this web-site and others, my only response to them will be to enclose a note in their enclose...
Entity
D.R.D., Award Payment Data Release Division
Categories: Miscellaneous Companies
48, Report:
#683051
Posted Date:
Jan 15 2011
D.R.D. (Data Release Division) Award payment data release division Jericho, New York
I received a letter from DRD, stating that I was "confirmed" winner of $1,400,000.00! All I had to do was send them $19.99 as a "release fee." I had already been ripped by RXCentral. So, I came back to this site and found more reports against DRD! Needlesstosay, ...
Entity
D.R.D. (Data Release Division)
Categories: Consumer Services
49, 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
50, Report:
#644625
Posted Date:
Sep 26 2010
Document of Award Payment Data Release Division D.R.D Received two letters informing I had won $1,400.000.00 but needed to send $19.95 to receive it. East Meadows , New York
I received the first letter approximately two weeks ago and one about a week later. Exact same information. I knew it was a scam but decided to check out your site today to be sure. Sure would be nice to have some extra $$$. I just hope they have not made too much money off of...
Entity
Document of Award Payment Data Release Division
Categories: Miscellaneous Companies