Scam Tip Report #1590 - Distribution claim allowance (TLA)
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2012-10-08 06:01:18 |
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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 04:02:34 |
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Distribution Claim Allowance
Certifying Rights To Claim $1,750,233.99
Asks for 20 dollar precedence fee paid to TLA.
| Buzz (Grand Rapids, MI, United States) Added the following extra information on :2012-02-23 21:15:27 |
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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 (Melbourne, Victoria, Australia) Added the following extra information on :2012-02-14 03:41:42 |
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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!
+4 Distribution claim allowance (TLA) 
