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|Scam Reporter||Scam Tips Received|
Thornlie, Western Australia, Australia
|+1 tla scam |
|lsebek (Thornhill, Ontario, Canada) Added the following extra information on :2012-05-02 01:42:37|
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)