Involved addresses: 1-PMB 130,1 Hewitt Square, E. Northport, NY 11731 2-PMB 410,17625 Union Tpke, Fresh Meadows, NY 11366-1515 3-169 Commack Rd, Ste H, PMB 503, Commack, NY 11725 4-PO Box 266,6400 AC Heerlen, The Netherlands 5-PMB 305,265 Sunrise Hwy, Ste 1, Rockville Centre, NY 11570 6-PMB ...
Received letter in mail stating i had won $2,997, 500.00, wanted my signature verifying my age, name and that my address were correct. Then ask for 420.00 to release my winning. These people need stopped, i am 67 year old and know many elderly people that would fall for this and also many people in ...
I also received a letter from Addleshaw, Bird & Mitchell telling me that I had won $2,997, 500.00 and need to send $20.00 release fee. Fortunately I did not do so. However I don't understand why these people have not been brought up on fraud charges! ...
I receive a letter from Addleshaw, Bird & Mitchell stating that I have been confirmed by a data Audit for Receipt of a Check Issue to my name. First what that heck is "a data Audit" and audit of what? Also, were did this people got my name and information from. Second and most sketchy ...
Received letter in Mail stating I had $4,278, 000.00 in winnings coming to me. I should send them $20.00 cash, Money Order, or Check for release fee of funds. No funds have been sent by me to them asI fear this is a scam - Correct?? ...
Received a letter stating I'd won 4,278, 000.00; wanted a release fee of $20. Decided to Google the company name; there are hundreds of complaints on various sites regarding this scam. Why someone doesn't shut them down, I don't know. DON'T send the money in. If you win money somewhere, taxes may ...