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|
Coorparoo, Queensland, Australia
|+3 tla awards department |
pursuant 2 dispensation thereof, tla awards claim division ran the eligible selectee data file 1099-a which determined that distribution id 50008583588 shall recieve this document with a large unclaimed of $1,750,233.99 aud. our director then issued and finalized statement on your behalf as quoted.
we at tla are very happy on this day to bring teresa cimino this great news. it is our company mission to bring pple valuable assets through quality research and today is a day 2 c the fruits of our labors. we wish u the best in your bright future.
tla director and signed scribbled
|Jeannie Slayter (La Center, WA, United States) Added the following extra information on :2012-05-24 04:00:00|
recieved a letter saying that 1,999,950.00 was registered for release in my name . Of course a $20.00 "transfer fee" was required. No Phone number, no email address, and no definition of what TLA stood for. Examples of enticing wording: 'PAID IN FULL'-'Important information due to your name being selected out of 190,000 canditates'-''there is NO chance that you have received this notice in error' ''There is NO chance that you will not receive the current amount documented.''
They spent alot of money on the letter though.. fancy gold and white coloring nicely designed. looks official.
|No Name (Somewhere in United States) Added the following extra information on :2012-03-20 15:51:12|
Out of Fl is a SCAM! From California. Dig that shit is we could all get 20 buck 1000 hundred people. It is a U.P.S address.
|Ian Petch (Helensvale, Queensland, Australia) Added the following extra information on :2012-03-19 05:10:31|
Sent by mail TLA Awards $1,750,233.99 AUD. Distribution No 50008587854 Address 5645 coral ridge dr #416 Coral ridge springs FL 33076 USA
I returned the form after wiping my arse with it.