Consumer reviews and reports on scam companies, bad products and services
Data Release Division
Data Release Division D.R.D. Sent letter and copy of check saying I was awarded $1,400,000.00. To send them $19.999 to release money Jericho, New Yor
11th of May, 2011 by User741346
I received a letter and a fake check saying that I was awarded $1,400,000.00. They also, request that I send them $19.99 to their main office. which is a P.O. Box in Westbury, NY 11590-9004. I don't know what kind of scam this is but please don't send them any money. there is no way to tell if it is legitimate or not.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

416 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
641 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
645 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
646 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in