702-000-5790
NV, US
julie
julie
2012-10-30 02:44:51
Unknown
I doubt you will get a reply from that person! After all, the post IS almost three years old!!
GODDESS 45
GODDESS 45
2012-10-30 02:42:48
Unknown
DID SHE EVERY WIN/
fer
fer
2012-09-27 18:05:21
Unknown
I also recieved  a letter on 09/26/2012. That was confirmed that I was the winner of 2,997,500.00 and asked to send  $20.00 for folio release. Please stop any kind SCAMS!!!!!!!!!!!!!!
Jenny
Jenny
2012-07-04 09:32:08
Unknown
STOP CALLING MEEEEEEEEEEEEEEEEEEEE !!!!!!!!!!!!!!!!!!!!!!!!
Jenny
Jenny
2012-07-04 09:30:50
Unknown
SCAM SCAM  SCAM SCAM SCAM SCAM!!!!!!!!!!
Furios woman in Idaho
Furios woman in Idaho
2012-02-15 20:59:08
Unknown
I have receive a total of 6 letters stating that I either won over $3 million or $2 million dollars and they all requested $20 and they all came from the same address P O Box 527800- Miami, FL 33152-7800. I responded to 2 letters and yes I did sent the $20 on each response. When one day I received 4 letter from same address also asking for $20 and they will send my millions. My first though was to call the place and tell them that I had already sent them the $20 and to look in their records but when I tried getting a phone number on the internet, I saw this log and I felt like the most stupidest person on earth for had fallen for such a scam. I should have known it was to good to be true. We have to do sometime about it. I want my $40 back!. Does any one know where to complain or file for false advertisement? I will log in latter to this log and hopefully one of you know what to do and put a stop to this people who are stealing money from poor souls like me who believe that $20 can bring us good fortune.  
Company names are Financial Acquisition Agency, Public Administrator's Office, Allocated Disbursement Authority, Department of Cash Reporting, Advanced Awards Association, and Entry Entitlement Services.
Ange
Ange
2011-06-06 20:54:16
Unknown
Saw this number on called ID yesterday.
L.A. Rodriguez
L.A. Rodriguez
2010-01-20 02:44:58
Unknown
Today, January 18, 2010 I received a letter from Money Trust Alliance also
know as MTA. located at P.O. Box 579006, Las Vegas, NV 89157.  The letter said it was confirmed by the data audit I would receive a check for $784,799.99. To receive the award I have to fill out the claimant folio release document form and send $21.50.

Please don't be fooled by scams like this! If everyone would report this to the Federal Trade Commission at 1-877-382-4357 we can put these criminals behind bars where they belong!
Tina Conley
Tina Conley
2010-01-13 11:47:22
Unknown
I also recieved a letter on 1/12/10. Telling me I won784,799.99 dollars.And all I need for it is 21.50.Please stop your scams! You have sent me enough crap mail to pay for any shipping and handling neccasary!And if Iam not that important to hand deliver, or pay such a special visit to ,then thanks anyway!
Manny
Manny
2009-12-04 05:21:01
Unknown
My Neigbor received recently the same letter.  She wants to follow it through with the $21.50 payment to see if they are for reals. Or a fully crooked SCAM.

They clearly state in the letter "THIS IS NOT AN ERROR" capitalized and all.

My neighbor want to follow it through also with the FTC and the USA mail fraud authorities to the final conclusion.

I hope my neighbor wins the $784,999.99 that they say they will pay her when she responds within the time limit.

Will try to keep you posted as to what happens if my neighbor wants to follow it through.  Who knows maybe she will get the money as promised and mabe they are not crooks like they seem.

Their address is:
Money Trust Alliance
P.O. Box 579006
Las Vegas, NV 89157

Award Payment Officer: Robert C. Manchester Jr.
chille
chille
2009-11-10 07:48:13
Unknown
i also got a letter from the same company its said i would win $784,799.99 if i send them $21.50 i not going to sent them s*** i get a letter every day like this my wife and i just moved about three months ago so take a guess how much mail i have gotten i hope this helps someone  not to fall for this kind of stuff i know times are hard but think how harder it could be if you give your money away every time you get a letter peace out chille
KELLY DRAPER
KELLY DRAPER
2009-11-08 23:38:36
Unknown
Received letter "Disbursement Advisory" Money Trust Alliance. When I checked to amount you would need to send $21.50, and that the letter was sent from Las Vegas, I new it was another scam.  Have reported to the Federal Trade Commission.
sue lucas
sue lucas
2009-07-07 17:53:29
Event Reminder
i recived two letters, first one was sent6-22-09 the second one just a about a week later,
Donna Brooks/Florida
Donna Brooks/Florida
2009-05-22 15:36:55
Unknown
I just received a letter from Money Trust Alliance stating that I won money in large amount. Is it a scam? I think it is.
Tbver
Tbver
2009-04-29 01:31:27
Unknown
Thanks for the info.....
Don't have to send anything now.....
Tbver
Tbver
2009-04-29 01:24:20
Unknown
I just received that same letter today about an guaranteed cash award of $784,799.99, so I thought that i should check it out on internet so thanks, by the way if you won something you shouldn't even send any money, you just wn the money. Their should also be a phone number on these things...
littlemary
littlemary
2009-04-09 00:28:14
Unknown
Yep just got a letter just like that today for MTA/Money Trust Alliance
well my dad did so i looked it up, i figured it was a scam theres no number and nothing else to relate of wat the place is, thats way to shady. i still cant believe nothing was done yet these ppl r still getting the money psh.
Kad
Kad
2009-03-31 02:20:15
Unknown
Did you ever get ANY money or just continuous letters and did the letters ask for any more money?
tired of being fooled
tired of being fooled
2009-03-29 15:57:13
Unknown
i received the same letter offering me a large sum of money i have never received the money and they continue to harass me.  im tired oif the scams
steve
steve
2009-03-26 19:28:53
Unknown
I too got same winning prize for $784,799.99. i just confused why i got this mail. Thanks for your words..now i realised that its SCAM...THANKS for your messages
JeanetteWalters
JeanetteWalters
2008-12-02 19:06:43
Unknown
..so did u get your prize?:}
JeanetteWalters
JeanetteWalters
2008-12-02 19:03:49
Unknown
I just got that letter today.I was sooo happy, until I thought about it a little more...then I ended up here reading all of your reports.thanking God for a site like this...gee...I really wanted to win..haha guess I better still wait for that publishers clearinghouse truck to show up (smile).
a
a
2008-10-30 22:11:29
Unknown
US
Federal Trade Commission
http://www.ftc.gov     1-877-382-4357
https://www.ftccomplaintassistant.gov
Federal Communications Commission
http://www.fcc.gov/contacts.html 1-888-225-5322
e-mail:  fccinfo@fcc.gov

Canada:
Reporting economic crime online:
www.recol.ca     1-888-495-8501
https://www.recol.ca/intro.aspx?lang=en
http://www.phonebusters.com   Canadian RCMP  1-888-495-8501
email:  info@phonebusters.com
CRTC by calling 1-877-249-2782
CRTC website at www.crtc.gc.ca
Email:   info@crtc.gc.ca
Rochelle McAllister
Rochelle McAllister
2008-10-30 22:04:59
Unknown
just got the $784,799.99 letter and was wondering how you contact the Fedral Trade Commission?
BERTHA BRUCE
BERTHA BRUCE
2008-09-24 14:18:59
Unknown
i hAVE rEC:mY lETTER fROM MONEY TRUST  AMOUNT OF DISBURSEMENTS TOTLE $784,799.99 ASKING FOR $19.50  CASH ARE MONEY ORDER FOR TH RELEASE OF MY MONEY .
jeff
jeff
2008-09-03 16:29:47
Unknown
Received one of those notifications today. There is no excuse for scammers to continue. The trade commission isnt doing anything. get ahold of your congressman or a federal prosecutor.File the complaint there.Sometimes i wonder if a single ruler would be fine, because myself, i would crack down right away, no ands, ifs or buts.better business bureau? I dont know, but our government should crack the whip for sure.
annette,baltimore,md.
annette,baltimore,md.
2008-09-02 21:32:44
Unknown
.just received same scam always look up to good to be true Sept2,2008    file complaint with FTC.
connie
connie
2008-08-31 03:59:47
Unknown
won 8.5 million  there names are peter kennedy mickel robertson wanted 85000 but if over 45 take 25 per cent 35000 account 7634447291227
connie
connie
2008-08-31 03:46:56
Telemarketer
pria po box 527800 miami fl won 234200000 tracking code 1932101489
connie
connie
2008-08-31 03:29:52
Telemarketer
same thing won 78479999 08 22 08
1-855-215-4765 1-866-266-9317 1-800-346-0270
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