tla scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Samantha Woods
Hamilton Hill, Western Australia, Australia
2012-03-07 00:11:11
Lottery Scam
+1 tla scam
 Scammer
  Information
Name:
   tla 5645 coral ridge dr145 coral springs fl33076 usa
individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form
Follow Ups/Extra Information. Most recent is listed first.
lsebek   (CA) Added the following extra information on :2012-05-02 01:42:37
 Scammer
  Information
REceived letter entitled "INDIVIDUAL ASSET PROCUREMENT" indicating that"confirmed documents now 100% verify the amount of $1,999,950.00 Registered to be paid in full". The BBB gives them an "F" rating (www.bbb.org/south-east-florida/business-reviews/prize-promotion-services/tla-in-coral-springs-fl-90044396). The "ALLOCATION AND RELEASE FORM" indicters that in exchange for sending them $30, they agree to send me my "file" (whatever that is)

 Got more information on this Scam? Add to Report