Address: P.O. box only
Found 10 reviews / complaints

Data Release Division
D.R.D. Sent letter and copy of check saying I was awarded $1,400, 000.00. To send them $19.999 to release money

I received a letter and a fake check saying that I was awarded $1,400, 000.00. They also, request that I send them $19.99 to their main office. Which is a P.O. Box in Westbury, NY 11590-9004. I don't know what kind of scam this is but please don't send them any money. There is no way to tell if it ...

Lee Harrison Credit Repair
Took money in exchange for 'credit repair'

I began using Lee Harrison Credit Repair in 2006. I gave "Lee" $350.00 up front and $100.00 per month, every month for about six months for his "Premium" service, I forwarded my credit reports to him as requested. I did not see any results, and my credit has not improved one ...

Diane Van Ness - Katalin Eckstein
Diane Van Ness - Dr. Katalin Eckstein Acts of Extreme Humility for Purposes of Control

Excellent email feed. After years of experience in the trenches of family court law, I feel obligated to report that, in my opinion, Diane Van Ness is a perpetrator who is aware of her acts of extreme humility and control toward innocent parents, even at the cost of their children, whom she alleges ...

Diane Van Ness
Violates Every GAL Statute in Florida Chapter 61.401-405

Yes, yes, yes, and yes! The people who reported Diane on this site are stating the facts. Diane Van Ness violates every GAL Statute in Florida Chapter 61.401-405. Here are the specific Statutes she willfully violated, multiple times: 61.401; 61.402; 61.403, Numbers 1-8; 61.404; 61.405. White collar ...

Bottom Line Books
Riped off with no way to contact them

Does any body no how to get a hold of these internet thifts They sent me books I did NOT order and billed me $47.00 I saw the bill on the outside of the box and put return to sender. I am still getting bills. The thing that pisses me off is there is no way of getting a hold of these people. NO ...

Windsor Employment Agency
Sarah Jones, Operations Director, N.A. SCAM - Windsor Employment Agency Check for $3,950.00!

I'm going to try to report this as mail fraud! Warn everyone you care about!!! WOW! I was so excited to read this letter, and there was a check for $3950, and the form to complete, just like the letter said there would be. Fortunately, I showed it to my husband. Being curious souls, we Googled ...