Miscellaneous Financial Payment Companies
Consumer Report
- 01-18-2013
- 7
About a month ago I reported having paid $20 to a company to process my prize winnings. I don't expect to get that money back. After making that payment I received about 15 more similar requests, each from a different company, each requesting a small fee ($5 to $20) for the service of distributing prize $ up to $3 million, all from Miami, FL PO Box number 527800, most mailed from zip code 89120. Letters from that address have stopped coming but similar letters are still coming, but from different companies in different places: two from Denver PO Box 33538; one from 1401 Armour Road, North Kansas City, MO 64116; one from PO Box 423 Plainview NY 11803; one from PO Box 9020 Amityville, NY 11701-9020; The last one was from 53 East Merrick Rd. PMB 346 Freeport, NY 11520, which said I was a verified cash winner. All I had to do was submit the form with a $25 check or cash.
Company: Miscellaneous Financial Payment Companies
Country: USA