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Scam ReporterScam Tips Received
Follow Ups/Extra Information. Most recent is listed first.
Earl   (Somewhere in United States) Added the following extra information on :2012-03-17 16:33:10
 Scammer
  Information
Name:
Bill
Telephone:
0003445509
Declaration stating I won $1,750,233.99. This document wanted me to send $20.00 inorder to obtain funds.

Janet   (Romeoville, IL, United States) Added the following extra information on :2012-02-11 17:05:23
 Scammer
  Information
Name:
TLA
Letter says that a consumer database selection has established allocations of the outstanding $1,999,950.00 now documented for release; this has been established and GUARANTEED to receive this assembly (my name) This is your final notice regarding the confidential report (never got one before); which is now verified and confirmed at over $1,999,950.00 GUARANTEED TO BE DELIVERED TO YOU via government mail. etc....at the bottom it says if I would like to complete my response now I must remit a Transfer Fee of $20 in cash check or money order....if it's not a scam to get $20 and I lose out on almost 2 million I will be very sad.... help. Address is: Director of Processing, TLA, 5645 Coral Ridge Dr. #416, Coral Springs, FL 33076

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