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Jack Cassidy
2012-02-07 06:08:49
Lynwood, Queensland, Australia
Scammer Source was Distribution claim allowance (TLA)
Lottery Scam

Scammer Information
NameDirector of Processing TLA 5645 Coral Ridge Dr #416    
Email AddressN/A    
Scam WebsiteN/A    
TelephoneN/A     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This amount of $1,750,233.99 AUD I am entitled to; Data file :1099-A: Distribution ID 50008211785 TAG 10487-0025; Request $30.00 to accompany

Tag Cloud
5000821178 claim process (tla)

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Follow Ups/Extra Information

2012-10-08 02:01:18,  
Anonymous added:

Scammer Information
NameTLA, 5645 Coral Ridge Dr #145 Coral Springs, Fl 33076, USA    

Details of Scam Report
Received letter advising me that I had won $2,780,500 AUD, am going to send it back without the Release fee or signiture, just to see what happens. On the back of the letter it states: TLA is an inderpendant Research and Reporting Organisation Specializing in Investigating and Informing Subscribers about various cash and prize draws offered to the public by independent sponsors. There is more but to long to put all info in here. If you want to know more please contact me via my email address.

2012-03-18 00:02:34, Wasilla, AK, United States 
Joe added:

Scammer Information
Email AddressNone    
Scam WebsiteNone    
TelephoneNone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Distribution Claim Allowance
Certifying Rights To Claim $1,750,233.99
Asks for 20 dollar precedence fee paid to TLA.

2012-02-23 16:15:27, Center Line, MI, United States 
Buzz added:

Scammer Information
Email AddressTLA    
Scam Websitenone    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Director of Processing TLA 5645 Coral Ridge Dr #416 Coral Springs Fl.No rating with BBB,not a member of Chamber of Commerce,address is a UPS store,no Email address,no phone number,I need to respond within 10 Days,endorsing their document with my legal signature,and must remit a Transfer Fee of $20 in cash check or money order made payable to TLA for handling of my file along with dispatch and delivery fees,$,$$$,$$$.$$ to be RELESSE.

2012-02-13 22:41:42, North Melbourne, Victoria, Australia 
Katherined added:

Scammer Information
NameDistribution Claim Allowance    
Email AddressNone    
Scam WebsiteNone    
TelephoneNone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
TLA: $1,750,233.99 AUD.A large distribution of funds,is registered in my name. Data file: 1099-A. Distibution ID: 50008208132.100,000 names narrowed down to 1. A fee of $30 AUD sent to Director of Processing TLA, 5645 Coral Ridge Dr ##416,Coral Springs,FL. 33076,USA. There must be a signature on the return slip. And you have to apply a stamp to the return envelope.Dodgy with a factor of 10!

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