TLA Awards Department Distribution Claim Allowance - 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 Reporter||Scam Tips Received|
Other Payment Site
|+1 TLA Awards Department Distribution Claim AllowanceSo, received a letter in the mail(plain white envelope) with a Awards Department Logo and return address of 5645 Coral Ridge Dr #145, Coral Springs, FL 33076 USA. The Letter was blue, legal size. Letter head \"Distribution Claim Allowance\" NEGOTIABLE UPON RECEIPT with a # TL02-1150. It was certifying rights to claim $1,750,233.99. Access Status: GRANTED Declared only for: Me (My name and address) Data file: 1099-A, Distribution ID: 50009995130, Tag: 10487-0025. Then they tell me that I was been declared the funds and that all I have to do is initial a few questions and then send in 20 dollars for a Precedence fee payable to TLA. I looked up the address in Florida. It happens to be a UPS store. Don\'t fall for any money awards unless it is a contest that you personally have entered.|
Most recent is listed first.
Follow Ups/Extra Information.
|K. Krantz ( Seattle, WA, United States) Added the following extra information on :2012-04-19 13:55:14|
I just received a very similar letter on 4/18/2012. The only differences were the form name, award amount, and the color of the form. This form was titled "Individual Asset Procurement, has a greenish background with gray border. Other than that the other info from the previous complaint is dead on.
Got more information on this Scam?