Distribution claim allowance (TLA)

Scam Tip Report #1590 - Distribution claim allowance (TLA)

Jack Cassidy
Perth, Western Australia, Australia
2012-02-07 11:08:49
Lottery Scam

+4 Distribution claim allowance (TLA)

Scammer Information

Name:
Director of Processing TLA 5645 Coral Ridge Dr #416

Email Address:
N/A

Scam Website:
N/A

Fax:
N/A

This amount of $1,750,233.99 AUD I am entitled to; Data file :1099-A: Distribution ID 50008211785 TAG 10487-0025; Request $30.00 to accompany

Follow Ups/Extra Information. Most recent is listed first.

Received letter advising me that I had won $2,780,500 AUD, am going to send it back without the Release fee or signiture, just to see what happens. On the back of the letter it states: TLA is an inderpendant Research and Reporting Organisation Specializing in Investigating and Informing Subscribers about various cash and prize draws offered to the public by independent sponsors. There is more but to long to put all info in here. If you want to know more please contact me via my email address.

Anonymous () Added the following extra information on :2012-10-08 06:01:18

Scammer Information

Name:
TLA, 5645 Coral Ridge Dr #145 Coral Springs, Fl 33076, USA

Email Address:

Scam Website:

Fax:

Distribution Claim Allowance
Certifying Rights To Claim $1,750,233.99
Asks for 20 dollar precedence fee paid to TLA.

Joe (Wasilla, AK, United States) Added the following extra information on :2012-03-18 04:02:34

Scammer Information

Name:
None

Email Address:
None

Scam Website:
None

Fax:
None

Director of Processing TLA 5645 Coral Ridge Dr #416 Coral Springs Fl.No rating with BBB,not a member of Chamber of Commerce,address is a UPS store,no Email address,no phone number,I need to respond within 10 Days,endorsing their document with my legal signature,and must remit a Transfer Fee of $20 in cash check or money order made payable to TLA for handling of my file along with dispatch and delivery fees,$,$$$,$$$.$$ to be RELESSE.

Buzz (Grand Rapids, MI, United States) Added the following extra information on :2012-02-23 21:15:27

Scammer Information

Name:
Name Unknown

Email Address:
TLA

Scam Website:
none

Fax:
none

TLA: $1,750,233.99 AUD.A large distribution of funds,is registered in my name. Data file: 1099-A. Distibution ID: 50008208132.100,000 names narrowed down to 1. A fee of $30 AUD sent to Director of Processing TLA, 5645 Coral Ridge Dr ##416,Coral Springs,FL. 33076,USA. There must be a signature on the return slip. And you have to apply a stamp to the return envelope.Dodgy with a factor of 10!

Katherined (Melbourne, Victoria, Australia) Added the following extra information on :2012-02-14 03:41:42

Scammer Information

Name:
Distribution Claim Allowance

Email Address:
None

Scam Website:
None

Fax:
None

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	Anonymous () Added the following extra information on :2012-10-08 06:01:18
	Scammer Information Name: TLA, 5645 Coral Ridge Dr #145 Coral Springs, Fl 33076, USA Email Address: Scam Website: Fax:

	Joe (Wasilla, AK, United States) Added the following extra information on :2012-03-18 04:02:34
	Scammer Information Name: None Email Address: None Scam Website: None Fax: None

	Buzz (Grand Rapids, MI, United States) Added the following extra information on :2012-02-23 21:15:27
	Scammer Information Name: Name Unknown Email Address: TLA Scam Website: none Fax: none

	Katherined (Melbourne, Victoria, Australia) Added the following extra information on :2012-02-14 03:41:42
	Scammer Information Name: Distribution Claim Allowance Email Address: None Scam Website: None Fax: None