TLA Awards Department
Queja 90553 Detalles

  • Fecha cuando ocurrió 03/16/2014
  • Daños Reportados: $30.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received a letter from "TLA AWARDS DEPARTMENT"

"Distribution Claim Allowance"

DECLARATION HEREIN CONSTITUTES YOUR RIGHTS:
Concerning a large distribution of funds totalling$1,750,233.99AUD, documentation is now registered in your name only and is ready for you to claim. Due to the large value of this transaction we must stress to you the urgency and confidentiality concerning this matter. TLA requests you proceed in this manner and follow all of the directions to avoid any potential disappointment.

PURSUANT TO DISPENSATION THEREOF: TLA Awards Claim Division ran the eligible selectee data file 1099-A which determined that Distribution ID 5008584694 shall receive this document with a large unclaimed amount of $1,750,233.99AUD. Our Director then issued and finalized statement on your behalf as quoted.

"We at TLA are very happy on this day to bring Anonymous101 this great news. It is our company mission to bring people valuable assets through quality research and today is a day to see the fruits of our labors. We wish you the best in your bright future."

Proceed with your claim by writing your initials on the line next to each question and returning this section along with the required fee.

Return the bottom portion of this document in the envelope provided along with the required $30 AUD PRECEDENCE FEE PAYABLE TO TLA. Please pay in check, cash or money order.


- Luckily I researched it on the internet before I sent the money off!!!!
- Anon, SYDNEY AUSTRALIA

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Resumen del Perfil de la Empresa

  • TLA Awards Department logo

EstadÌsticas de la Empresa

  • Queja Contra TLA Awards Department
  • Quejas Presentadas: 18
  • Daños Reportados: $1,750,973.99
Visite el Perfil de la Empresa Completo

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