1, Report:
#1309329
Posted Date:
Jun 09 2016
Entitlement Distribution Center Stated I had won $1,823,976.00 but asked for $20.00 cash,checkor money order payable to EDC.I did not enter any sweapstakes w/ this company. Hewlett New York
Receaved a letter stating a confirmed cash prize winner of $1,823,976.00, & asking for $20.00 payable to EDC (does not give a reason for the $20).
Entity
Entitlement Distribution Center
Categories: Online Trading
2, Report:
#1309350
Posted Date:
Jun 03 2016
entitlement distribution center EDC 1334 Peninsula blvd.PMB #402 Hewlett NY 11557 EDC sent letter that i won $1,823,976.00 in red print verified winner, could this be true? Hewlett New York
this is the 2nd of this scam or is this really?Yah right! 6/3/2016 The last scam almost exactly the same as this one.I saw in an internet 99% scam letter 2/1/2016 same amount winner $1,823,976.00.Richard,rest assured there is no mistake,misprint or error. This is the notice yo...
Entity
entitlement distribution center
Categories: ORGANIZED CRIME
3, Report:
#1301447
Posted Date:
Apr 24 2016
Entitlement Distribution CenterT T. Knopf, Director, Prize Data Division Congratulations, you are the newest confirmed cash prize winner Hewlett New York
Entitlement Distribution Center sent me a letter stating I am the Newest Confirmed Winner of $1,823,976.00 & wanted me to send $20 via cash, check or money order. They also said that I should respond within 14 days from today, (4/23/16); they have established Delivery Security by my...
Entity
Entitlement Distribution CenterT
Categories: Online Trading
4, Report:
#1288101
Posted Date:
Feb 17 2016
Entitlement Distribution Center Fraud Letter for Distribution of Money Hewlett New York
Entitlement Distribution Center Received letter frpm them today. Stated that I was being contacted for an unclaimed cash distribution in the amount of: $2,526,211.16. Notification #: 30409448490 - EDC_F09 and Document Manifest # Rec No: B472ALF signed Franklin Bell - President....
Entity
Entitlement Distribution Center
Categories: Cash Services
5, Report:
#1285016
Posted Date:
Feb 04 2016
Entitlement distribution center This company sent me a letter with my name and address. Hewlett New York
saying I won money and is very dangerous because they have all the correct information For I want to do a report and you will help me with this if it's a scam or truth.I want to make a report to sue this company and I need your help so that they can pay for their breasts and t...
Entity
Entitlement distribution center
Categories: Accounting
6, Report:
#1284092
Posted Date:
Feb 01 2016
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York
had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 ...
Entity
Entitlement distribution center
Categories: Travel Services