1, Report:
#1307871
Posted Date:
May 26 2016
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
CDS or Certified Distribution Specialists have on many occasions have sent various types of mailings which includes an Express Notification Form WN-F Official Notice with your name, address, city, state and zip code. Stamped as time sensitive and highlighted guaranteed cash prize...
Entity
Certified Distribution Specialist
Categories: Online Trading
2, Report:
#1306578
Posted Date:
May 19 2016
Certified Distribution Specialists CDS Mail Fraud, total rip off Laurelton New York
As several others have reported, this company has hit Manassas, Virginia in the same way. Sending out notices repeatedly claiming that I've won money. Every week I get a letter from the same place claiming the same thing. I've only been requested to send $20 each time, the amo...
Entity
Certified Distribution Specialists
Categories: Online Trading
3, Report:
#1304089
Posted Date:
May 06 2016
Certified Distribution Specialists They told me that I have won 2,399,000.00 dollars.This has been going on for about 1 year.They was always a processing fee it would be different amount $20.00 or $30.00 dollars.I have probalbly sent them $400.00 dollars.Iam mad. Laurelton New York
The so called company named Certified Distribution Specialists, told me that I had won$2,339,000.00 dollars.They said I had to send a processing fee,They I have been sending me these letters for about 1 year and just about everytime I would send them $20.00 or $30.00 dollars for the...
Entity
Certified Distribution Specialists
Categories: Unusual Rip-Off
4, Report:
#1303141
Posted Date:
May 02 2016
Certified distribution specialists PMB 441 Do you wear mail scam. I want to file a lawsuit against these idiots, isn't this mail fraud? Laurelton New York
I keep getting letters from this company about three times a week. One notice tells me to mail and $20 mama another notice towels in the mail and $25, another says $30 and I will get almost $2 million paid to me via a check within 14 days. It is my belief that this...
Entity
Certified distribution specialists
Categories: Unusual Rip-Off
5, Report:
#1297267
Posted Date:
Apr 01 2016
Certified Distribution Specialists North Babylon New York
I received a letter in the mail saying I won $8,631,947.11 cash prize and asked for $20.00 processing fee in which I had sent back in money order transaction. It stated they had to receive it back by March 29, 2016 or cash prize would be forfeited. I even paid extra through postal...
Entity
Certified Distribution Specialists
Categories: Online Trading
6, Report:
#1296623
Posted Date:
Mar 29 2016
CDS or Certified Distribution Specialists I got this very colorful letter in the mail saying, You are a guaranteed cash winner! ! North Babylon New York
It didn't say how much I actually won, but it says there is an Additional prize eligibility of $8,631,947.11. There is a deadline of March 29, 2016 (Today!) to send in a $20 processing fee, via cash, check or money order. I'm surprised they didn't ask for bank information, lol! Like...
Entity
CDS or Certified Distribution Specialists
Categories: Online Trading
7, Report:
#1295499
Posted Date:
Mar 23 2016
Certified Distribution Specialists CDS GUARANTEED CASH PRIZE WINNER...verified amount $8,631,947.11...fine print ONE dollar North Babylon New York
Express Notification envelope arrives in mail. Address Label says 'Official Notification.' (My husband got same notice about 2 weeks ago).
You open the envelope and highlighted you see (your name) Verified Amount! $8631,947.11. Highlighted in the paragraphs are 'guaranteed cash pr...
Entity
Certified Distribution Specialists
Categories: Online Trading
8, Report:
#1283802
Posted Date:
Feb 01 2016
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York
I was sent a letter which said I won.$1,978,779.77 . I was asked to mail a processing fee of $30.. to receive my payment. I sent the $30. Immediately. It asked to send processing fee within 14 days. It guaranteed payment of winnings to me alone. I kept the letter and env...
Entity
Certified Distribution Specialists
Categories: Online Trading
9, Report:
#1283757
Posted Date:
Jan 31 2016
certified distribution specialists They keep sending me letters stating i have won 8,631,947.11 and send them 20.00 to get it.uses all kinds od addresses out of n.y. 1488 Deer Park Ave.PMB600 North Babylon N.y.11703 Nationwide
They send me letters stating i have won and send 20.00 to get it.It is a scam.I need an attorney for help.Bonnie Glennville Ga. [email protected]
Entity
certified distribution specialists
Categories: Dead Beat Customers