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.
Saw this number on called ID yesterday.
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!
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!
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.
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
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.
i recived two letters, first one was sent6-22-09 the second one just a about a week later,
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.
Thanks for the info.....
Don't have to send anything now.....
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...
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.
Did you ever get ANY money or just continuous letters and did the letters ask for any more money?
tired of being fooled
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
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
..so did u get your prize?:}
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).
Federal Trade Commission
Federal Communications Commission
Reporting economic crime online:
http://www.phonebusters.com Canadian RCMP 1-888-495-8501
CRTC by calling 1-877-249-2782
CRTC website at www.crtc.gc.ca
just got the $784,799.99 letter and was wondering how you contact the Fedral Trade Commission?
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 .
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.
.just received same scam always look up to good to be true Sept2,2008 file complaint with FTC.
won 8.5 million there names are peter kennedy mickel robertson wanted 85000 but if over 45 take 25 per cent 35000 account 7634447291227
pria po box 527800 miami fl won 234200000 tracking code 1932101489