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  Date Title City, State  
 
1, Report #1353219


Jan 31 2017
09:20 PM
prize disbursement authority Cash rip off fort lauderdale Florida Author: yakima, Washington Cash Services: prize disbursement authority fort lauderdale, Florida  
 
2, Report #1341426


Dec 21 2016
04:49 PM
Award Notification Commission Corporate Sponsor Judging and DecisionsNext Gen, Inc Certified Award and Provision of Payment. Including options A and B for winning disbursement. Shawnee Mission Kansas Author: Boyne City, Michigan Cash Services: Award Notification Commission Shawnee Mission, Kansas  
 
3, Report #1342204


Dec 08 2016
11:20 PM
Florida State Disbursement Unit Child Support Always lost in the mail Pensacola Florida Author: Pensacola , Florida Legal Services: Florida State Disbursement Unit Pensacola, Florida  
 
4, Report #1319704


Jul 30 2016
07:38 AM
Options Real Estate, Monte Anderson, Tara Stargrove Never paid for months of hard work, never reimbursed promised monies for materials and loans. invested 40,000 that never got allocated and they haven't returned investment when ask to Duncanville Texas
Resolution with Mr. Anderson Author: Dallas, Texas Neighborhood Services: Options Real Estate Duncanville, Texas
 
 
5, Report #1319334


Jul 28 2016
06:06 AM
Hew-Tex Oil and gas Corporation ,Hew-Tex, Withholding rightfully owed disbursement funds. Houston Texas Author: Woodstock, Georgia Brokerage Companies: Hew-Tex Oil and gas Corporation (Hew-Tex) Houston, Texas  
 
6, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
7, Report #1314527


Jun 30 2016
08:44 PM
Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida Federal Government: Securities Disbursement Division Wantagh, New York
 
 
8, Report #1314098


Jun 28 2016
11:12 PM
Security Disbursement Division They promised multi-millions if I sent them $20 for processing fees. Wantagh New York Author: Port Angeles , Washington Unusual Rip-Off: Security Disbursement Division Wantagh, New York  
 
9, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
10, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
 
11, Report #1301292


Apr 22 2016
05:18 PM
State of Florida Disbursement Unit FLSDU STATE OF FLORIDA DISBURSEMENT UNIT MISAPPLIED MY PAYMENT AND REFUSES TO CORRECT THE ISSUES. TALLAHASSEE Florida Author: West Palm Beach, Florida Government Services: State of Florida Disbursement Unit TALLAHASSEE, Florida  
 
12, Report #1288124


Feb 17 2016
06:08 AM
DMUS DMUS, P.O. Box 396, 3940 AJ, Doorn, The Netherlands Promotion offers a $47,400 among other promotional offers, closing date is clearly marked Decebmer 31, 2017. The code already allocathed to you1469120, as specified legally-binding rules, is a bankers' draft for $47,400/item pre=allocated code. Not A Prise Draw_Your Item is already in place for you and 100% guaranteed. 1469120 USR23A if I send $19.95. The Netherlands/DMUS 500 Bic Milford ,CT,06461,USA Connecticut/nj Author: Sun Valley, Nevada Dead Beat Customers: DMUS Milford, Connecticut  
 
13, Report #1280520


Jan 16 2016
06:34 PM
Securities Disbursement Division I've received 3 different winning notifications that I have definitely won money each for various amounts over one million dollars if I follow the enclosed instructions and send $20.00 for Assessment and Processing fee. So far I hear nothing from them. Obviously a hoax.. Huntington Station New York Author: St. Petersburg, Florida Liars: Securities Disbursement Division Huntington Station, New York  
 
14, Report #1277248


Dec 31 2015
10:03 AM
Securities disbursement division Huntington station New York Author: San Antonio , Texas Cash Services: Securities disbursement division Huntington station , New York  
 
15, Report #1274683


Dec 16 2015
07:05 PM
Securities Disbursement Division Dana Parsons Crushed my high hopes and broke my heart Huntington Station New York Author: Oxnard, California Civil Rights Violators: Securities Disbursement Division Huntington Station, New York  
 
16, Report #1274174


Dec 14 2015
04:31 PM
Disbursement&Fulfillment William MacDougal compliance Examiner pending status limbo,entry completed ,I never entered this. requesting money,12.99to ANC kansas city Kansas
Author: princeton, West Virginia Cash Services: Disbursement&Fulfillment kansas city, Kansas
 
 
17, Report #1272831


Dec 08 2015
12:12 PM
Peter Mouk Securities Disbursement Division SDD Took money from me sending a cash award letter several HUNTINGTON STATION New York Author: Pontotoc, Mississippi $$ REWARDS Offered: Peter Mouk Securities Disbursement Division HUNTINGTON STATION , New York  
 
18, Report #1272564


Dec 07 2015
01:11 PM
American Public University System APU, APUS, AMU APU/APUS Waited Nine Months to Receive a Loan Disbursement, 4000 Owed Six Whole Months After Graduation, Do Not Trust Them Charles Town West Virgina Author: Alabama Colleges and Universities: American Public University System Nationwide  
 
19, Report #1266450


Nov 07 2015
03:11 PM
securities disbursement division Huntington Station New York Author: Dalton, Georgia Liars: securities disbursement division Huntington Station, New York  
 
20, Report #1265785


Nov 05 2015
06:38 AM
Securities Disbursement Division You have been selected as a cash Prize winner of 3,062,814.00 Huntington Station # 369 New York Author: Sacramento, California Unusual Rip-Off: SDD Huntington Station # 369, New York  
 
21, Report #1262998


Oct 22 2015
12:44 PM
securties disbursement division prize notification division they say I won 3,062,841 my number of i.d is 10052734513 and I had to send $20.00 I won but had to send 20.00 dollores for document...and I did send a check. securties disbursement divison 273 walt whitman rd new york
Author: lakend, Florida Adult Web Sites: securties disbursement division prize notification division Internet
 
 
22, Report #1258594


Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
 
23, Report #1255667


Sep 17 2015
10:03 PM
Rappaport, Hiltner, & Crenshaw Prize Payout And Disbursement CenterProcessing Department26 Railroad AvePMB 375Babylon, NY 11702 Congratulations! You are a Guaranteed Award Recipient. Check in your name now available Babylon New York Author: Cleveland, Ohio Cash Services: Rappaport, Hiltner, & Crenshaw  
 
24, Report #1253394


Sep 07 2015
11:51 AM
Prize Disbursement Authority PDA Requesting payout mandate fee for minimum prize eligibility Miami Florida Author: Lansing, Michigan Unusual Rip-Off: Prize Disbursement Authority Miami, Florida  
 
25, Report #1251602


Aug 28 2015
08:01 PM
Immediate Disbursement Division Supposed to receive $3,062,814.00 guarantee Long Beach New York And You Believe This? Author: Greenup, Kentucky Unusual Rip-Off: Immediate Disbursement Division Long Beach, New York  
   
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