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Company Directory | data-control-division

Approximately 9 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #631962 Dec 07 2012 12:09 AM	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 Author: Tempe, Arizona Cash Services: Data Control Division Lynbrook, Nevada
	2, Report #912775 Jul 16 2012 11:43 AM	DATA CONTROL DIVISION R.O.P.R. Main Office They wanted a check, cash, or money order for $20 payable to R.O.P.R. Main Office Long Beach, New York Author: Belding, Michigan US Postal Service: DATA CONTROL DIVISION Long Beach, New York
	3, Report #869808 Apr 17 2012 09:05 AM	Financial Payment Announcement Data Control Processing Department Data Recording and Filing Division Prize Award Plainview, New York Author: Sparta, Georgia Cash Services: Financial Payment Announcement Plainview, New York
	4, Report #593639 Sep 15 2011 10:16 AM	D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Robert Richards one million four hundred thousand dollar award scam. Jericho, New York Author: , Oregon Cash Services: D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Jericho, New York
	5, Report #444268 Mar 14 2011 04:35 PM	D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office , Award Payment Data, The Amount of 1,400,000,000.00 is guaranteed as reported, Stated that I am the identified Person Named here for the 1,400,000.00 Dollars in Sweepstakes. Jericho, Burlington, East Meadow New York,New Jersey Author: San Jose, California Internet Fraud: D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Jericho, New York
	6, Report #582706 Mar 18 2010 05:16 PM	D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Main Offices Available Payments Reports Sweepstakes, False Information, Missleading, Shady, jericho, New York Author: Grants Pass, Oregon Miscellaneous Companies: D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office jericho, New York
	7, Report #570047 Feb 15 2010 10:58 PM	D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Robert Richards Is a FRAUDULENT COMPANY Jericho, New York Author: , Maryland D.R.D,Main Office Director, Data Control Office, Robert Richards,Data Release Division Office Jericho, New York
	8, Report #455996 May 27 2009 09:45 PM	Award Data Control Offices - Award Data Division - Entry Provision Data Control Office - Eagan McCord Sent documents in the mail stating that I needed to pay a $20 fee to receive 2,200,000.00. New York New York Author: Hampton, Virginia Questionable Activities: Award Data Control Offices - Award Data Division - Entry Provision Data Control Office New York, New York
	9, Report #285232 Nov 16 2007 04:27 PM	Notification Control Division Data Office The award letter says i have won $1,768,00.00 and i should pay only $19.99 to Data Release Office Jericho New York Author: Columbus, Ohio Cash Services: Notification Control Division Data Office Jericho, New York