Menu
CB Scam and Fake Checks Review of Award Payment Data Release Div
Award Payment Data Release Div

Award Payment Data Release Div review: Fraud 11

E
Author of the review
11:52 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

This guys are doing fraud, and I don't why the FBI have do anything about it, and how the postal service and the telephone company do business with they? They have different address and phone numbers...this are what I have... They also know where is prohibit like Texas.
Adress and phone numbers and Names
E.Wright, Robert Richards
P.O.Box 433 Plainview NY [protected]...
[protected]..
P.O.Box 9305, Medford NY [protected]
[protected]

If anyone receive a letter telling you to call so you can win $1, 100, 000.00 From NationalMagazine Exchange (Notification System) is a big scam and you cant do nothing to get your money back, they are specialty in Frauds
****PLEASE DO NOT CALL OR SEND ANY MONEY******

********ALSO THIS COMPANY ( DRD (Award Payment Data Release Div) ARE SENDING LATTERS TELLING YOU THAT YOU ARE THE BIG WINNER OF $1, 400, 000.00 AND YOU NEED TO PAY $19.99 RELEASE FEE...PLEASE DO NOT DO IT PLEASE IS A FRAUD.*************BIG FRAUD PEOPLE*********DO NOT SEND ANY MONEY**************

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

11 comments
Add a comment
L
L
Lana Sanders
, US
Jul 14, 2016 6:46 pm EDT

I got the same letter, document saying I won 1.2 million but the $20.00 needed to be sent ...

O
O
oMichelleo
, US
Jun 13, 2016 3:29 am EDT

I received notice b mail of a $1.4 million award in my name. They will proceed if I provide personal information and payment of $19.95 processing fee. They letter provides no contact information. No phone numbers, web address, or e-mail information. There were a few postings in 2007 about this company and I have not seen any rebuttals. I plan to report to Postal Service for further investigation. Beware.

R
R
Ray Lillie
Warwick, US
Dec 15, 2008 4:24 pm EST

I was sent some mail from this place saying that I had won 1, 400, 00.00 to mail them first five dollars and then twenty dollars.Now I just went online to see, if this was a scam and now I read that it is.So now I'm out of twenty-five dollars.

M
M
minerva
Kissimmee, US
Jun 24, 2009 12:18 pm EDT

I received a letter from this place stating that I won 1.4 million dollars for entering a sweepstake. All i had to do was to pay the processing fee of 19.99 so that i could be identified.which i did send them the money.The letter states that it is 100% guaranteed. come to find out that this is a scam.I would like some information on how i can go about taking legal action against them.

K
K
kimdup66
Breaux Bridge, US
Mar 14, 2012 10:40 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Wow. Just received the same letter, same payout details, same scam.
Thanks so much for the heads up. I was nearly duped into sending these jerks my money, in hopes that my prayers for financial help had been answered.
I will continue to wait on the Lord Jesus, and shred the deceiver's lies.

J
J
jbelinsr
, US
Feb 13, 2012 7:31 pm EST
Verified customer This comment was posted by a verified customer. Learn more

i got thiss too just today, i was actualy thinking about sending the 20 dollars in to them, is this a mistake. email jbelinsr@yahoo

P
P
Patricia Rose Booth
Blaine, US
Dec 14, 2011 5:42 am EST
Verified customer This comment was posted by a verified customer. Learn more

YES THEY ARE. I HAVE HAD EXACTLY THE SAME PAYOUT DETAILS THROUGH THE POST TOO! THE ;POLICE SHOULD CERTAINLY STOP PEOPLE LIKE THIS WHO DO PRAY ON THE POOR AND DESPERATE, THEY SHOULD BE ASHAMED. WON'T BUY THEM A PLACE IN HEAVEN. i AM REALLY DISAPPOINTED WITH THE POLICE AND FRAUD OFFICERS WHO KNOW THIS GO'S ON BUT DO NOTHING. PLEASE, POLICE CONTACT AND TELL ME WHY?

F
F
fecarlocuzzi
Stockton, US
Mar 16, 2011 5:47 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

It is unfortunate. that is, we reside in the United States which is run by the No. 1 "Organized Mafia --- the Government". These "robots" are aware of these SCAMS being fraudulently mailed to innocent citizens. Perhaps the FBI are just too busy to focus on these "CRIMINALS, " during our recent crisis, dilemma, unemployment -- recession era. I suppose these thieves are giving promoting this criminal activity to those who are wanting to get "rich" themselves, that, mail out bogus trash mail to innocent citizens. Why do they allow criminals to rob innocent people. Suggestion: Before sending any money to these CROOKS, you must REMEMBER TO FOCUS ON READING each page carefully if you really have too much time on your hands, otherwise, it is a waste of time. Receiving these fraudulent "sweepstakes, contests", etc., you can't help but to believe it. On the back of DRD's first page, there is their "CONSUMER INFORMATION", disclosure which states. line 5: " You have not won any money or prize." Take CAUTION WHEN OPENING THESE JUNK MAIL. Good luck!

S
S
Sapp
, US
Mar 15, 2010 10:38 am EDT

I have done the same thing and I never received my money either. Scam Scam Scam. It takes a messed up company to screw with people hearts and dreams. They will get theirs the Lord will make sure of that. What goes around comes around. So if the person that is running this company reads this I hope you are happy with yourself. You will not be lucky for forever. All the bad things you are doing to people will come back to you twice as bad. It is company's like you that give other companys a bad name.
Thanks,
Sophia

C
C
Cortney Kanan
Douglas, US
Aug 21, 2009 1:46 pm EDT

We should sue them and get our money back...

C
C
Cortney Kanan
Douglas, US
Aug 21, 2009 1:45 pm EDT

I've received the same letter stating I've won 1, 400, 000 and also sent them the $19.99. I think there needs to be something done for these scam lotteries!