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IMMEDIATE DISBURSEMENT DIVISION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-13 of 13 Found Reports For more results perform a general search for "Immediate Disbursement Division"

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1, Report #1251602
Aug 28 2015
08:01 PM
Rebuttal
Immediate Disbursement Division Supposed to receive $3,062,814.00 guarantee Long Beach New York
Author: Greenup, Kentucky
2, Report #1248779
Aug 15 2015
04:33 PM
immediate Disbursement Division I recieve a letter stating i won3,062814,00 dollars and i sign it andthey said i would had to mail $20:00 dollar bac with the application so i will recieve my money and it tax free and it was clear commack rd New York
Author: NATCHEZ, Mississippi
3, Report #1233959
Jun 06 2015
01:07 PM
Immediate Disbursement Division Pete Mouls/ President IDD Scaming via U.S. Mail Long Beach New York
Author: Balch Springs, Texas
4, Report #1226865
May 04 2015
08:34 PM
Immediate Disbursement Division Said I need send fee of $20 to IDDat their address to to get the money award they said I won Long Beach New York
Author: St. Petersburg, Florida
5, Report #1226408
May 02 2015
01:16 PM
Rebuttal
immediate disbursement division none I am a guaranteed cash prize winner amout $3,062,814.00 mailed $20.00 processing fee as required Long Beach New York
Author: Mobile, Alabama
6, Report #1219513
Mar 31 2015
03:49 PM
Immediate Disbursement Division Peter Mouk, Financial Document DirectorDana Parsons, Recording AgentReceived letter on 3/31/2015, that I was a winner of $3,062,814.00. Identification No: 10159303457 You are a guaranteed cash prize winner! Long Beach New York
Author: Albuquerque, New Mexico
7, Report #1219026
Mar 29 2015
07:19 PM
Immediate Disbursement Division Peter Mouk, I.D.D. Financial Document DirectorDana Parsons, Recording Agent I received a letter stating that I am the winner of as much as $3,062,814.00, however, they need $20 to process reports and records! Really?!? No company that gives away prizes in that amount asks for recording fees... this has to be a scam!!!! Plus, the paper notifications are xeroxed and aren't even originals! SCAM!!!! PMB 103 Long Beach New York
Author: Rancho Santa Margarita, California
8, Report #1218896
Mar 28 2015
10:07 PM
Immediate Disbursement Division You are really an I.D.D. Winner! Long Beach, New York
Author: Pacoima, California
9, Report #1212821
Mar 02 2015
03:00 PM
Immediate Disbursement Division I.D.D. Guaranteed Cash Prize Amounts Totaling as much as $3,062,814.00, upon payment of the report processing fees Long Beach New York
Author: Nipomo, California
10, Report #1203791
Jan 23 2015
11:37 AM
Processing Dept 218 E Park AvePMB 103Long Beach, NY 11561 mail fraud- only known as Immediate Disbursement Division (no other name) Long Beach New York
Author: palm coast, Florida
11, Report #1198562
Dec 31 2014
06:21 AM
IMMEDIAT DISBURSEMENT DIVISION YOU ARE A GUARANTEED CASH PRIZE WINNER Long Beach New York
Author: fromberg, Montana
12, Report #1192643
Dec 03 2014
10:07 AM
Immediate Disbursement Division (I.D.D.) You are a winner. A guaranteed cash prize winner Long Beach, NY NY 11561
Author: Leesburg, Florida
13, Report #1179044
Sep 24 2014
02:52 PM
immediate disbursement division idd my name u are realy an idd winner long beach New York
Author: Sarasota, Florida

Approximately 13 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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