1, Report:
#788475
Posted Date:
Oct 13 2011
D.R.D. Awards, Robert Richards, Prize Announcer ISSUANCES OFFICE This was my second notice, therefore I checked it out. Westbury, New York scam Westbury, New York
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 Stated In The total AMOUNT 1,400, Westbury, New York
 ...
Entity
D.R.D. Awards, Robert Richards, Prize Announcer ISSUANCES OFFICE This was my second notice, therefore I checked it out. Westbury, New York
Categories: Liars
2, 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
3, 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
4, 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
5, 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
6, Report:
#695453
Posted Date:
Feb 15 2011
Data Release Division Office What a scam this is! Plainview, New York
This scam has apparently been around since 2008 according to other reports filed against this company.
Why hasn't the attorney general gone after these creeps?
Imagine collecting $19.99 times a couple thousand people and before you know it....big money comes in.
This is disgusti...
Entity
Data Release Division Office
Categories: BBB Better Business Bureau
7, Report:
#663361
Posted Date:
Nov 18 2010
DRD DATA RELEASE DIVISION OFFICE AKA (I.R.C. IMPERIAL REPORTING CENTER) SWEEPSTAKES WINNER OF $1,400,000.00 ON NOTICE FROM DRD AND $1,250,000,.00(LETTERS SHOW UP ABOUT A WEEK APART PLAINVIEW, New York
SWEEPSTAKES SCAMERS ARE BACK IN 2010! I received an official sweepstakes winner notification and this sure looked like the real deal with a stamp that perferated the paper it was on wich also had watermarks and holograms so that it could not be altered! These jack wa...
Entity
DRD DATA RELEASE DIVISION OFFICE
Categories: ORGANIZED CRIME
8, 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
9, 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
11, 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
12, Report:
#413395
Posted Date:
Jan 18 2009
Data Release Division Office sent a letter 1st class stating i had won a major contest and wanted a 19.95 processing fee to claim East Meadow New York
i received a 1st class letter stating i had a confirmed win of 1,4000,000.00 and that this company held all the documents pertaining to this win, all i had to do was remit 19.99 processing fee. i immediatly check out this company and they are fraudlent. i will be reporting them to...
Entity
Data Release Division Office
Categories: Cash Services
13, Report:
#383988
Posted Date:
Oct 23 2008
Data Release Division Office Wanted $19.99 to win $1.4million East Meadow New York
They sent me a certificate worth $1.4 million, but wanted me to send them $19.99 to process
If I have won over a million dollars, why can't they deduct the $19.99 from my winnings?
Bert
Spokane, WashingtonU.S.A.
Entity
Data Release Division Office
Categories: Lottery
14, Report:
#368223
Posted Date:
Aug 29 2008
Data Release Division Office - NSRS Sends letters out to make people believe they are about to win large amounts of money, $1,800,000. For a fee of $19.99 Jericho New York
I sent the $19.99 only to be sent another letter from NSRS asking for an additional $34.99.
I am requesting a refund by writing to them, with little hope of actually receiving it.
I will update on whether or not I get it.
These guys are shysters!!! I am sure that if I conti...
Entity
NSRS - National Sweepstakes Reporting Service
Categories: Liars
15, 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
16, Report:
#342264
Posted Date:
Jun 20 2008
Data Release Division Office (D.R.D.) Richards/Robert /Prize Announcer I received a letter saying that I won $1,4oo,000.00. To send in $19.99 It also told me that your attached Document is expeced in there office and when received by them that it would go into direct.the award Payment Data that is Confired for me, that a release for the money. To send in the $19.99 for a one time fee. Jericho New York
I received a letter saying that I won $1,4oo,000.00. To send in $19.99 It also told me that your attached Document is expeced in there office and when received by them that it would go into direct.the award Payment Data that is Confired for me, that a release for the money. To send ...
Entity
Data Release Division Office (D.R.D.)
Categories: Better Business Bureau
17, Report:
#319429
Posted Date:
Mar 19 2008
National Prize Reporting Center, Data Release Division Office 2 very official looking Award of Payment notifications within 2 days claiming I need to send in $19.99 for a report to claim the winnings Jericho, East Meadow, Levittown, Bethpage New York
The first letter I received had a return address of Jericho, NY 11753 and was post marked from zip code 08616. The envelope is very official looking, including a sending code number and a Delivery Tracking Code printed on the outside. Inside there are 2 sheets, the first claims th...
Entity
National Prize Reporting Center, Data Release Division Office
Categories: Con Artists