City: Jericho | Found 251 reviews / complaints

National Asset Allocation

August 12 around that date they sent me a letter saying i won a lot of money and needed 25 dollars to process so i sent it.....not realizing it was the same address on September 2 they sent me a letter saying i won a lot of money and needed 20 dollars to process and i just sent it.......i just got on here today and seen it was a fraud and man am i angry......i have been entering the publishers clearing house sweepstakes and i thought they gave my name to this company......man was i...
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Aon Affinity
Berkley Travel Nonpayment of trip insurance due to "pre-existing condition."

Last fall, my husband signed us up to go on a cruise. I had a case of a sore and calcified tendon which was still tolerable. It became very bad in February to the point where I could hardly walk. It was clear that I would not be able to handle all of the steps in a cruise ship. The doctor recommended that I do not make the trip and provided a doctor's excuse. It took Aon months to process my claim. They finally stated that because my condition preceded the date of the cruise booking, I had a...
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Lambert & Associates
Account manager/ Phil Coxwel this company scammed me after checking to make sure it was a real company

This company had sent me a letter in the mail with a payroll check, before I cashed it I looked into the companany along with their bank to make sure it was ligit. turned out it was, but only untill they saw I had deposited the check and followed every instruction on the paper. i wired $950.00 from the check, turns out they had no money in their account to cover the deposit I made, which gave them $1396.50 from my husband and I account. Due to this our account has been drained. I have tried to...
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D.R.D.AWARDS PAYMENTS...
ROBERT RICHARDS / PRIZE ANNOUNCER SENT ME A HOLDER OF DOCUMENT TO IDENTIFY MYSELF AND TO PAY THEM $19.99 W/I 10 DAYS TO RECIEVE $ 1,400,000. 00

i recieved in the mail on 04-16-2011 from data release division aka D.R.D. awards payments w/ prize announcer robert richards signature stating i would recieve $ 1,400,000.00 w/i 10 days of returning my initialed in two places and signed signature on this document that is supposedly filed and on record asking that i identify myself for such claim. i am a newly wed w 9 kids and 16 grandkids, husband could use a new or new to us truck and well CHRISTMAS would have been really nice this year ....
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D.R.D. (Data Release Division)
Award payment data release division

I received a letter from DRD, stating that I was "confirmed" winner of $1,400,000.00! All I had to do was send them $19.99 as a "release fee." I had already been ripped by RXCentral. So, I came back to this site and found more reports against DRD! Needlesstosay, I shredded the awards letter! It's a scam. Do NOT send any money to this company!! If you are a winner in any contest, you don't have to paya release fee! I didn't remember ever visiting a site for DRD nor applying for any contest....
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Data Release Division Award payments
An obvious SCAM attempt It NEVER directly says you are THE winner, only infers; read carefully. Do not send money !

This is a typical "you get rich scam " Millions of dollars to be paid to you for what ? Nothing ! Remember if it sounds too good to be true; well then, it isn't true ! The letter notifying you about $ I, 400,000.00 never directly states that you are the winner of this dubious and nebulous award, it just says enough to make you think you are the winner. All it wants is your $20 to register you in some lame pamphlet listing lottery or sweakstakes winners. I can't count how many e-mails I receive...
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American prize report
Donald R. Turner I was told that I would win 2 million dollars if if send 19.99 and 27.99 to finalize the winning. I send in the money and then I was repeatedly sent this numerous times.

This scam is outrageuos and I hope the people behind this get caught and I hope they recievce jail time! I hope no one else falls for this scam. I was sent in the mail a winners letter for the amount of 2 million dollars. I had to send 19.99 and 27.99 to get my money. This letters was sent to me repeatly. I sent the money and the money was withdrew from my account along with other withdrawals....
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Berkleycare
My son and I booked a trip and took out BerkleyCare travel insurance just in case my son's stomach disease arose. And it did just prior to the trip. We could not make the trip as a result. We filed a

My Son and I booked a trip earlier this year on Expedia.com. Expedia offers BerkleyCare Travel Insurance so if something should go awry. ie. medical condition, you can secure a refund. My son has a stomach disease and we often get medical insurance just in case he can't travel. When his disease flared prior to this trip, I was left with no choice but to cancel the trip. I filed a claim with BerkleyCare. They asked for additional medical records which we produced from his Specialists and the...
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Robert Richards/pize Anouncer W/ Award Payment Data Release Div.
Award Payment Data Release DIV I have won a prize and send $19.99 to them

First they tell me that there is much excitement and that the award payment data has been Finalized and approved. The prize payment data record reads- You- are known holder of Identification no 2232852539 filed in our main office for the award payment report. Then it tells me to follow simple directions. Then it goes telling my name, ID number and the amount of $1,400,000,00 and spell out amount of money. It claims am Quarantee 100% access of the award monies and prizes.AS soon as I sign the...
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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. , Burlington, East Meadow ,New Jersey

I am suing for fraud infringement and false documents of the award payment data release division for a prize claim of 1,400,000.00. It was printed on the upper right hand corner stated as "award payment data release real document". It also says that I am guaranteed as reported of $1,400,000.00, but in order to "claim the prize", they are expecting me to sign the releasing document agreeing as showed, " I, my name state that I am the identified person named here for the $1,400,000.00 dollars in...
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N.P.R.C
I am a winner , for $20. i can be rich

i received a letter from award payment. office records now read that the holder of this document has been identified for the award payment data release as here in the total $ amount of $1,400,000.000 was mine . all i had to do was send $20. in the marked envelope . wait no phone number no email ? even the watter marks were suspicious .and i even had to use my own stamp. that is a grand total amount of $20.32 so i did a b.b.b and no result so i googled it and thank god i did i almost went for it....
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National Prize Reporting Center, Data Release Division Office
2 very official looking "Award of Payment" notifications within 2 days claiming I need to send in $19.99 for a report to claim the winnings , East Meadow, Levittown, Bethpage

The first letter I received had a return address of Jericho, NY 11753 and was post marked from zip code 08616. The envelope is very official looking, including a "sending code" number and a "Delivery Tracking Code" printed on the outside. Inside there are 2 sheets, the first claims that the holder of this document has been identified for the award payment data release as here stated in the total $amount of 1,400,000.00. The amount here typed is guaranteed as reported. "This is real and Actual...
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American Prize Reports
False Hopes on BIG MONEY

i have been recieving these letters from all kinds of places. the only one that i could locate was APR. my letter went like this!!!!!!!!!!!!!! dear jessica, your immediate attention is requested by the offices of American Prize Reports. dispach letter is--CONFIRMATION--of available *PRIZE PAYMENT OPPORTUNITY TO RECEIVER* in the amount of $1,932,000.00 ESTABLISHED ON RECORD this January 25 2008, at 7:42am EST, the exectutive branch of A.P.R.is thrilled to announce that your name has been...
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H.P.R. Contact Delivery Service - Huntington Prize Reports - H.P.R. Reciver Services
Ripoff Lieing Money Hunger Scam

My name is Lisa. I was mailed a letter telling me that I had won a substaintal amount of money from a sweepstakes I had entered. It was sent to me under the name Anna Cook which is my name by birth. All I had to do was seen 19.99 to recieve the money and it could be issued to me in good timing. Just a few weeks later I was told that all I had to do Now, was to seen 34.99 for insurance purposes. I have done both and haven't recieved anything. I realized that it was a rip-off when another company...
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Huntington Prize Reports
Informing me I was the winner of 1,900,00 guaranteed Ripoff

On Friday Nov,3.2006, I get a letter from Huntington Prize Reports telling me I am the guaranteed winner of 1,900,00.00 and I only needed to send in $19.99 by Nov 13, 2006, in order to get my guaranteed money. I checked out the company on the web and found it to be a scam. Nevertheless, just to protect myself in the event it was real, I did send in the 19.99. However, I copied everything, including the envelope I recieved it in. Along with copying the 88 scam reports, I mailed them ALL in and...
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