1, Report:
#472394
Posted Date:
Sep 01 2014
L. Marshall Braxton Eagan McCord Data Control Agent AWARD DATA CONTROL OFFICES Eagan McCord L. Marshall Braxton CASH AND PRIZES TOTAL: AMOUNT $2,200,00.00 U.S.DOLLARS AWARD DATA DIV. New York New York
Exactly the same. 2.2 million award, 20 USD processing. Does come with two pages of color printed documents, and did arrive with tracked, DIRECT/FIRST mail with declaration of enclosures with a sender printed on the green envelop of L. Marshall Braxton, Location: Accounting Depart...
Entity
Eagan McCord L. Marshall Braxton
Categories: Cash Services
2, Report:
#647930
Posted Date:
Oct 06 2010
award data control offices Lawrence Maddox Egan McCord L Marshall Braxton Chris Rivers Buffalo , New York
My father in law is a senior citizen - he keeps getting award notifications from this company and many others asking that he send in $20 ( and other sums) to receive Entry Provision data
The forms look like sweepstakes award notifications with tempting hugh awards if he sends in t...
Entity
award data control offices
Categories: Telemarketers
3, Report:
#480010
Posted Date:
Aug 14 2009
award data control offices send letter saying win $2,200,00.00 juat aend them $20.00 for processing. cordell, Oklahoma
this co. is sending out award letters saying you have won $2,200,00.00 and that a ck is waiting for you in there acct. dept. and that all the money is there and that the amounts are fully guaranteed. all you have to do is send them $20.00 to process This $20.00 is called a data fee....
Entity
award data control offices
Categories: Accounting
4, Report:
#455996
Posted Date:
May 28 2009
Award Data Control Offices - Award Data Division - Entry Provision Data Control Office - Eagan McCord Sent documents in the mail stating that I needed to pay a $20 fee to receive 2,200,000.00. New York New York
(PAGE 1)
The matter of (my name); Real Matter; entered into records/ identity-confirmed- I.D. (0000000000)entry provision data schedule; available amounts
(Fake signature printed on document) (my name) added into files 5/22/09 referencing delivery of notice
Signed/ Date 5/22...
Entity
Award Data Control Offices - Award Data Division - Entry Provision Data Control Office
Categories: Questionable Activities