Scam Tip Report #1616 - Individuals Asset Procurement
Scam Reporter | Scam Tips Received
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| No Name Halethorpe, MD, United States 2012-02-10 17:25:14 Lottery Scam
| +2 Individuals Asset Procurement Scammer Information | Name: tla | Scam Website:
| Telephone:
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Send them cash, check or money order for $20 to receive payout of $1,999,950.00
Send to: TLA, 5645 Coral Ridge Dr. #416
Coral Springs, FL 33075 |
Follow Ups/Extra Information. Most recent is listed first.
| Krista (Melbourne, Victoria, Australia) Added the following extra information on :2012-03-09 01:11:00 |
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Using same mailing address: 5645 Coral ridge DR #416 or #145, Coral springs, FL. 33076 USA. Asking for $30 AUD for admin fee to release $1,999,950.00AUD to me. They have all my residential details and my full name which is weird as I dont give out my full name to anyone. They also ask you to sign and initial a release form (probably so they use it to do other scams).
| richard j gould (Melbourne, Victoria, Australia) Added the following extra information on :2012-02-16 04:49:21 |
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A leter with my address all correct I can forward mail for your perrosal
SEND $30 FOR FEE TO release $1.999,950,00
TLA coral ridge
coral springs fl 33076
USA