51, 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
52, 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
53, Report:
#595910
Posted Date:
Apr 23 2010
Robert Richards Prize Announcer fake award payment for 19.99 release fee Jericho New York
I have recieved 3 letters in the past 3 weeks telling me that I have won millions of dollars. a letter for 1.4 million and a letter for 2.5 million and a letter for 1.2 million. all of wich convieniently need a 19.99 processing fee.
Also all 3 prize anouncers share the same first ...
Entity
Robert Richards, Prize Announcer
Categories: Liars
54, Report:
#593569
Posted Date:
Apr 15 2010
Robert Richards - Issuances Office Robert Richards I was excited at first but still a little leary exspecially when they say, Your attached document is expected in our office with in 10 days with a fee of just the $19.99 for the data release fee. Then East Meadows, New York
When I recieved this letter in the mail I was excited at first until they asked for money, $19.99, to send to them for Award Payment Data Release fee.
I was wanting to go to Tv news with this just so people would be aware of this kind of stuff happening so they didn't loose $19.99,...
Entity
Robert Richards - Issuances Office
Categories: Cross-Border Scams
55, Report:
#589719
Posted Date:
Apr 05 2010
Award Payments This is a scam folks, caveat emptor! Jericho, New York
Fortunately, I am sufficiently suspicious of mailings that ask for money. This one says Your Identification for some award payment data release has been finalized and approved and it involves the person in question being moved towards completion and for you sending them an award pay...
Entity
Award Payments
Categories: Questionable Activities
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
57, Report:
#582228
Posted Date:
Mar 17 2010
Robert Richards - Issuances Office Award Payments They wanted me to send 19.95 to receive 1,4000.00 East Meadow, New York
I received a letter telling me that I had won 1,4000000 dollars and all I had to do was send 19.95 This was March 17th 2010.I thought this was a rip-off
Entity
Robert Richards - Issuances Office
Categories: Sales People
58, Report:
#580805
Posted Date:
Mar 14 2010
Award Payment Data Release Div robert richards rip off award to make a quik $20.00 jericho, New York
they are ripping people off $20
Entity
Award Payment Data Release Div
Categories: Drug Manufacturers
61, 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
62, 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
63, Report:
#512806
Posted Date:
Oct 21 2009
Data Release Division IRC office imperial commission. Robert Richards. J Reitman holder of I.D.# Winner of 1,250,000.00 jericho, New York
I received two letters within two days, both stating I had won over a million dollars. They both wanted me to send 19.99 for Data release fee.Both were from New york with seperate addresses.J.Reitman and Robert Richards, No email address or contact number, and no website.
Entity
Data Release Division
Categories: Cash Services
64, 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
65, Report:
#470313
Posted Date:
Jul 16 2009
Robert Richards/pize Anouncer W/ Award Payment Data Release Div. I got a letter telling me to send in $19.99 so that I can get $1,400,000.00 If that is the case why can't they just take the $19.99 out of my pize money East Meadow, New York
This is a Ripoff because if I won some money then why do I have to pay to get it..They can just take it out of my check..So No I am not dumb enough to give out money that I don't have, so that I can get money that will never come..Keep dreamming people your Braking up the wrong tree...
Entity
Robert Richards/pize Anouncer W/ Award Payment Data Release Div.
Categories: Banks
66, Report:
#461457
Posted Date:
Jun 13 2009
Robert Richards / Issuances Office Proceedings Director Award Payment Data Release of $1,400,000.00 East Meadow New York
I received an award letter for $1,400,000.00; that I only had to send them $19.99 to receive the award. There must be something that can be done to stop these people, can you imagine besides ripping-off people, all the paper they are wasting to send these letters out.
Estella
La...
Entity
Robert Richards / Issuances Office Proceedings Director
Categories: Cash Services
67, Report:
#455329
Posted Date:
May 26 2009
Robert Richards / Award Payment Data Release Division Prize Anouncer Pay only a one time fee of $19.99 to collect your 1 Million 400 Thousand Dollars Jericho New York
A very detailed 2 page document with envelope was mailed to me to which detailed what I had supposedly won and where to send my check in order recieve my HUGE CASH PRIZE! Ya right! What a waste of a good tree!
Guy
marathon, FloridaU.S.A.
Entity
Robert Richards / Award Payment Data Release Div.
Categories: Telemarketers
68, 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
69, Report:
#444537
Posted Date:
Apr 17 2009
Robert Richards / Prize Announcer /Issuances Office SCAM...SCAM...said I had won $1,400.000.00 but needed to pay release fee of $19.99 East Meadow New York
I received an Award Payment Data Release Certificate and Document of Award Payment stating that I, the holder of the document, has been identified for the award payment of $1,400,000.00, the amount being guaranteed!!!! I needed to send in $19.99 payment for the release fee.
On th...
Entity
Robert Richards / Prize Announcer
Categories: Advertising / Deceptive
70, 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
71, 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
72, 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
73, 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
74, Report:
#401704
Posted Date:
Dec 16 2008
DRD Awards Payment Release Division Ripp off My duaghters X-Mas East Meadows New York
We, Almost sent the money I am fourty-two and going back to school in Jan. I lost everything after a bike wreck in 2001, we really thought that God had answered our prayers and would be able to get back on our feet...
When you get this letter you know it is a scam but you want to...
Entity
DRD Awards Payment Release Division
Categories: Attorney Generals
75, Report:
#401560
Posted Date:
Dec 15 2008
Award Payment Data Release Div Attempted inducement to send money to win a $1.4M prize East Meadow New York
This appears to be a well rehearsed rip off to entice readers to send $19.99 in order to win a prize of $1.4M for a competition of some unknown sorts that I have never entered or requested.
Since this has been going on for some time, I wonder why the authorities have not yet caug...
Entity
Award Payment Data Release Div
Categories: Bait-and-Switch