Distribution claim allowance (TLA) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Jack Cassidy
Lynwood, Queensland, Australia
2012-02-07 06:08:49
Lottery Scam
+4 Distribution claim allowance (TLA)
 Scammer
  Information
Name:
   Director of Processing TLA 5645 Coral Ridge Dr #416
Email Address:
   N/A
Telephone:
   N/A
Fax:
   N/A
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
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-10-08 02:01:18
 Scammer
  Information
Name:
   TLA, 5645 Coral Ridge Dr #145 Coral Springs, Fl 33076, USA
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.

Joe   (Wasilla, AK, United States) Added the following extra information on :2012-03-18 00:02:34
 Scammer
  Information
Name:
   None
Email Address:
   None
Telephone:
   None
Fax:
   None
Distribution Claim Allowance
Certifying Rights To Claim $1,750,233.99
Asks for 20 dollar precedence fee paid to TLA.

Buzz   (Center Line, MI, United States) Added the following extra information on :2012-02-23 16:15:27
 Scammer
  Information
Email Address:
   TLA
Scam Website:
   none
Fax:
   none
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.

Katherined   (North Melbourne, Victoria, Australia) Added the following extra information on :2012-02-13 22:41:42
 Scammer
  Information
Name:
   Distribution Claim Allowance
Email Address:
   None
Telephone:
   None
Fax:
   None
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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