51, Report:
#631898
Posted Date:
Aug 17 2010
D.R.D. Awards Payment Data Release Award Payment Data Release Div. scam winnings, East Meadow, Jericho, Plainview, New York
I received three different scam letters in one week from different scam artists seeking processing fees to award me my prize payment. This one claimes I've won $1,400,000.00. Fortunately, I had heard about this scam before and didn't respond. I went to Ripoffreport.com when I receiv...
Entity
D.R.D. Awards Payment Data Release
Categories: Miscellaneous Companies
52, Report:
#623372
Posted Date:
Jul 15 2010
D.R.D. Awards Payment Data Release sent a letter statins for me to send 19.95 to them and that I had won one million four hundred thousand dollars and even included a fake check for me to sign and send back and has two addresses one ad East Meadow , New York
I RECIEVED A LETTER TODAY 7-15-2010 FROM P.O. BOX 9035 JERICO N.Y. 11753 IT STATED THAT I HAD WON $1,400,000,00 AND INCLUDED A FAKE CHECK WITH THIS AMOUNT FOR ME TO SIGN AND SEND BACK ALONG WITH $19.95 (A CHECK) FOR THEM TO SEND ME THIS AMOUNT I HAD SUPPOSEDLY WON. IT WANTED ME TO S...
Entity
D.R.D. Awards Payment Data Release
Categories: Miscellaneous Companies
53, Report:
#617773
Posted Date:
Jun 26 2010
D.R.D Award Payment Data Release Division Wants $19.99 for the $1.4 Million I won Plainview, New York
My neighbor showed me the letter she received from Award Payment Data Release Div. asking for $19.99 because she had won $1.4 Million Dollars. I told her it was a scam because they were asking for money. She said she was leary but wanted me to check it out; she has trouble decipheri...
Entity
D.R.D Award Payment Data Release Division
Categories: Miscellaneous Companies
54, Report:
#614551
Posted Date:
Jun 16 2010
D.R.D. Award Payment Release Division AWARDS PAYMENT DATA RELEASE I sent money to get lt release to them. now they want more to release it to me 19.99 more. Jericho, New York
D.R.D. had got money to get a report released to them.then wanted 19.99 to release a reward of 1,400,000.00 they said i won they are a scam.
Entity
D.R.D. Award Payment Release Division
Categories: Personal Services
55, Report:
#603849
Posted Date:
May 17 2010
D.R.D., DATA RELEASE DIVISION ROBERT RICHARDS / PRIZE ANNOUNCER Made it appera as if I had won this $1,400.00 Prize and all I had to go ws send in $19.99. JERICHO, New York
On may,16 I received, by mail, a letter which, at first glance, made it appear as if I had won a $1,400,000.00 cash award.
On futher examination the letter stated that all I had to do was send in a cash, check or money order for $19.99. No one should ever send cash through the mail...
Entity
D.R.D., DATA RELEASE DIVISION
Categories: Brokerage Companies
56, Report:
#582706
Posted Date:
Mar 19 2010
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Main Offices Available Payments Reports Sweepstakes, False Information, Missleading, Shady, jericho, New York
Recieved a suspicious letter from a company claiming I had won $1,400,000. It looked real but the wording was unclear, I had to read the letter twice before I fully understude it. They also ask for $19.95 fee to release the funds, really the $19.99 is to join their mailing...
Entity
D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office
Categories: Miscellaneous Companies
58, Report:
#494556
Posted Date:
Sep 14 2009
D.R.D. Main Office Payments Director / Robert Richards They are saying to send $ 19.99 to receive my prize of $ 1,4000,000,00. I feel something should be done about them. They are Fraud and working to steal from Hard working Americans. Get them !! Lakeville, Massachusetts
Trying to get money from me to help their scam !!
Just dirty rotten people !
Entity
D.R.D. Main Office Payments Director / Robert Richards
Categories: ORGANIZED CRIME
59, Report:
#412098
Posted Date:
Jul 18 2009
AWARD PAYMENT DATA RELEASE DIV. This company sent me an award payment letter stating that I won One Million Four Hundred Thousand Dollars. East Meadow New York
AWARD PAYMENT DATA RELEASE DIV. AND 2ND PAGE READ DOCUMENT OF AWARD PAYMENT DATA RELEASE DIVISION
RECORDS
8274500-8271 YOU ARE
DOCUMENT RECORDED IDENTIFIED
I receive...
Entity
AWARD PAYMENT DATA RELEASE DIV.
Categories: Door to Door Sales
60, Report:
#450089
Posted Date:
May 09 2009
DATA RELEASE DIVISION , D.R.D SWEEPSTAKES THIS COMPANY SCAMMED ME AND MY CHILDREN. THEY NEED TO PAY FOR THAT!!! JERICHO New York
This company D.R.D scammed me out of some money. They sent me a letter saying I was a confirmed winner of $1,400,000.00. The prize announcer name is Robert Richards. He even gave me a fake I.D# 2195666546 and then 2 weeks later i got another letter from the same company with the sam...
Entity
DATA RELEASE DIVISION A.K.A. D.R.D (SWEEPSTAKES)
Categories: BBB Better Business Bureau
61, Report:
#444177
Posted Date:
Apr 16 2009
D.R.D., DATA RELEASE DIVISION, Robert Richards THIS COMPANY IS GOING AFTER THE ELDERLY TO RIP THEM OFF OF 19.99 TO MAKE THEM THINK THEY WON 140 MILLION DOLLARS BEAWARE! EAST MEADOWS NEW YORK
This letter starts off looking like you JUST WON (1,400,000.00) ONE MILLION FOUR HUNDRED THOUSAND dollars and then as you read on it goes on to ask you to send in 19.99 to recieve your payment. My elderly neighbor of 72 had asked me to check it out for him and had I not turned it...
Entity
D.R.D., DATA RELEASE DIVISION
Categories: Miscellaneous Companies
62, Report:
#444088
Posted Date:
Apr 16 2009
D.R.D., Do not give your money to dishonest organization for awards that are scams. East Meadow New York
I would check these scam artists on the web before giving your money away and other personal infommation for a contest of any magnitude. Its one way of collecting information about you.
Peter
Villanova, PennsylvaniaU.S.A.
Entity
D.R.D.,
Categories: Door to Door Sales
63, Report:
#444036
Posted Date:
Apr 16 2009
D.R.D Robert Richards, East Meadow New York Still sending out 'official looking' scam letters New York New York
Recieved scam letter today saying I had to send in 19.99 to receive 1.4 million . Bad grammer and spelling made me suspicious. Checked it out on internet. Came to this site. Well done to the site and all those who have reported. Hope someone stops this guy, puts him in jail and thro...
Entity
D.R.D Robert Richards, East Meadow New York
Categories: Advertising / Deceptive
64, Report:
#439326
Posted Date:
Mar 31 2009
D.RD.R.D. Awards Payment Data Release Said I would recieve 1,400,000.00 and send 19.99 fee Jericho New York
Unusual Rip off
Said I won a prize of 1,400,000.00. My I.D. # 2200106314 and to send the fee of just $19.99 and that I had 10 days from the date which was March 12, 2009.
Pancho
Tolleson, ArizonaU.S.A.
Entity
D.R.D. Awards Payment Data Release
Categories: BBB Better Business Bureau
65, Report:
#434136
Posted Date:
Mar 14 2009
D.R.D phony 1,400,00 prize winner asking 19.99 for phony report and realease East Meadow New York
this letter came with 2 documents and an envelope, asking 20.00 for some kind of phony sweepstakes release and report docs look very real. suspect they wish to gain access to your checking accts. signed by robert richards, another ripoff report was filed from same area [southeastern...
Entity
D.R.D
Categories: Questionable Activities
66, Report:
#425427
Posted Date:
Feb 18 2009
D.R.D Awards Payment Data Release My mother got a letter saying she won $1,400,000.00 Lets get these people. East Meadow New York
My mother got this letter letting her know that she won $1,400,000.00 and all she needs to do is send in $19.99 to get her money. I thought there was something wrong with this so I checked into it. Well this site gave me alot of good info. We did not send in any money yet. There sho...
Entity
D.R.D Awards Payment Data Release
Categories: Lawyers
67, Report:
#415935
Posted Date:
Feb 03 2009
Robert Richards - Issuances Office Proceedings Director Said I won $1,400,000.00. A guaranteed winner of this amount. That I should send them $19.99 to D.R.D. Main Office Payments Director. East Meadow New York
I too received this letter stating I won $1,400,000.00. Said the amount here typed is guaranteed as reported. Then on the other paper they wanted me to send Check, Cash, Or Money Order for $19.99 payable to D.R.D. Main Office-Payment Director. Receipt of Payment enacts Delivery. A...
Entity
Robert Richards - Issuances Office
Categories: Cash Services
68, Report:
#385337
Posted Date:
Oct 27 2008
NAAC - CPPD - DRD RIP-OFF; SCAMS; BULLS**T EAST MEADOW; JERICHO New York
In october i received a letter from D.R.D that stated i won 1.4 million dollars, all i had to do was send an award data release fee of just $19.99, this is the only fee.
Than another letter came from NAAC stating i won 1.9 million dollars. They wanted me to send another $19.99 sta...
Entity
NAAC - CPPD - DRD
Categories: Miscellaneous Companies
69, Report:
#384003
Posted Date:
Oct 23 2008
D.R.D. Robert Richards, Prize Announcer Award Payment Release Div. D.R.D.-Almost Fell For This Scam, Thank you Ripoff Report, These People Need To Be Stopped !! East Meadows And Jericho New York
Received an offical looking letter on10/22/08.
Up in the left hand corner is P.O.Box 9035,Jericho,NY 11753 AWARD PAYMENTS DOCUMENTS/REPORTS PRIZE DATA RELEASE NOTIFICATION OFFICE FILES/RECORDS FLOOR.
In the center in bold black letters is-RECORDS CARRIER- Below to the right o...
Entity
D.R.D. Robert Richards / Prize Announcer Award Payment Release Div.
Categories: Lottery
70, Report:
#383076
Posted Date:
Oct 21 2008
D.R.D. Asked for $19.99 and they would send me $1,400.000.00 East Meadow New York
I recieved a letter from them, stating I had beern selected to recieve a prize in the amount of $1,400,000.00. All I had to do was send them a check, cash or money order for $19.99 made out to D.R.D.Main Office-Payments Director. They even enclosed a check for me to sign and return ...
Entity
D.R.D.
Categories: Liars
71, Report:
#373221
Posted Date:
Sep 16 2008
D.R.D. - Robert Richards Saved a disable person money, thanks for the site New York New York
This is to thank you for this site, as I found it by accident, it saved a friend who is disable and living on a limited income money...he recieved this awads letter in the mail and as I check all mail before it goes out for him ..I told him that I thought this was a SCAM and that we...
Entity
D.R.D.
Categories: Miscellaneous Companies
72, Report:
#373164
Posted Date:
Sep 15 2008
D.R.D. Awards Payment Data Release Is a Rip OFF BEWARE!! East Meadow New York
I have recently (twice now) received documents from a company that does not reveal who they are, but claim that I have won One Million Four Hundred Thousand. (Which amazes me as I have not entered a contest in that amount).
It goes on to say that D.R.D. Awards Payment Data Releas...
Entity
D.R.D. Awards Payment Data Release
Categories: Advertising / Deceptive
73, Report:
#355163
Posted Date:
Jul 24 2008
D.R.D. Award Payment Release Division These scam artists ripped me off, sent me a letter saying that I won One Million Four Thousand Dollars to the exact penny. I still have my letter and the money order I sent them for 20.00. East Meadow Illinois
This D.R.D. Awards Payment Data Release Division is a rip-off scam 100% certain of that. These bastards sent me a letter stating that I won One Million Four Hundred Thousand Dollars to the exact penny. They gave me an identification number and it states that the letter was Real a...
Entity
D.R.D. Award Payment Release Division
Categories: Door to Door Sales
74, Report:
#352156
Posted Date:
Jul 17 2008
Robert Richards, D.R.D Robert Richards, D.R.D (Data Release Division) Prize Award Notification Jerico New Jersey
Just received this wonderful prize of $1,400.000 on July 19, 2008. I just have to mail in $19.99 to receive this wonderful award. Usually when a person has won an award, you do not have to send money in order to receive it. Just another scam is going around. Beware!
Jean
Fla...
Entity
Robert Richards, D.R.D (Data Release Division)
Categories: Attorney Generals
75, Report:
#352057
Posted Date:
Jul 16 2008
Data Release DIvision Office (D.R.D.) Aka Issuances Office Read the letter carefully they are selling a sweepstakes report nothing more, the letter is a huge head- fake !! East Meaadow New York
AS with Tanya, the first report of this I read, (and I'm sure many will follow) You recieve 2 very official looking pieces of paper, the first headed Award Payment Data Release Division along with a 10 digit # . This is followed by their exiting news that YOUR IDENTIFICATION # FILE...
Entity
Data Release DIvision Office (D.R.D.) Aka Issuances Office
Categories: BBB Better Business Bureau