Scam Tip Report #1819 - tla scam


Scam ReporterScam Tips Received
Samantha Woods
Melbourne, Victoria, Australia
2012-03-07 05:11:11
Lottery Scam
+1 tla scam 
 Scammer
  Information
Name:
tla 5645 coral ridge dr145 coral springs fl33076 usa
Scam Website:
Telephone:
individual asset procurement 1,999,950,00 aud to be paid in full send 30 dollars allocation and release form
Follow Ups/Extra Information. Most recent is listed first.
REceived letter entitled "INDIVIDUAL ASSET PROCUREMENT" indicating that"confirmed documents now 100% verify the amount of $1,999,950.00 Registered to be paid in full". The BBB gives them an "F" rating (www.bbb.org/south-east-florida/business-reviews/prize-promotion-services/tla-in-coral-springs-fl-90044396). The "ALLOCATION AND RELEASE FORM" indicters that in exchange for sending them $30, they agree to send me my "file" (whatever that is)

lsebek   (Toronto, Ontario, Canada) Added the following extra information on :2012-05-02 05:42:37
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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