Award Payment Data Release Div. P.O. Box 9035, Jericho, NY 11753
Complaint 70190 Details

  • Date Occurred: 02/06/2014
  • Reported Damages: $19.99
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have received two letters saying I had won a contest. The first letter said I won $1,400,000.00 under ID# 2298696143 and asking for $19.99 fee, which had to be submitted no later then 10 days. I did send the money. The second letter said I won $2,160,000.00 under ID#2301084600 and I should send $34.99 to receive the prize. both from the same address but different prizes. I did not send the $34.99 because of the two different prize moneys under difference ID#. I believe this all a scam, am I correct?

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Business Profile Summary

  • Award Payment Data Release Div logo

Company Statistics

  • Complaint Against Award Payment Data Release Div
  • Complaints Filed: 30
  • Reported Damages: $7,369.88
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