• Report: #631962

Complaint Review: Data Control Division

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  • Submitted: Mon, August 16, 2010
  • Updated: Fri, December 07, 2012

  • Reported By: Jim — Tempe Arizona United States of America
Data Control Division
PO BOX 7025 Lynbrook NV 11563-7025 Lynbrook, Nevada United States of America

Data Control Division Payment Information Dept. Received a letter on 08-16-2010 stating payout to me was $2,500,000,000.00 Two million five hundred thousand dollars. Send fee of $20.00 Payable by check cash or money order to R.O.P.R. MAIN OFFICE Lynbrook , Nevada

*General Comment: V.W.O...Scam..

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Letter from Data Control Division.  "report of payment to be rendered" in the amount of two million five hundred thousand dollars. $2,500,000.00 for a fee of $20.00 to be mailed back to p.o. box 9103 plainview NY 11803-9103. Letter was signed by A. Sigmatiar/Data Files Director. Letter came to me from Records Div. Payment information Dept. PO Box 7025 Lynbrook, NY 11563-7025. I did not send any money but went directly to Ripoff Report. The $20 fee was to be mailed payable to R.O.P.R. MAIN OFFICE.Plainview NY

This report was posted on Ripoff Report on 08/16/2010 04:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Data-Control-Division/Lynbrook-Nevada-11563-7025/Data-Control-Division-Payment-Information-Dept-Received-a-letter-on-08-16-2010-stating-pa-631962. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

V.W.O...Scam..

AUTHOR: Yvette - (United States of America)

I too received a letter, 'of 'Intent' to delivery, a specific amount of money. Just today stating the same thing. Send 20.00...AND they will directly 'mail' my check for the amount of 180,000,000! However, I work with parolees for a living, so I decided to check it out. Within 30 seconds, I did my research and then contacted this website, as I was directed here due to your story and my situation being identical in the the process in which they are doing this scam.One more comment. Everything IS the same, same po box #, same state, lynbrook, Ny 11563. I hope we get these people.Thank for hearing me. Yvette
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