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FINANCIAL PAYMENT ANNOUNCEMENT (michael anthony)

United States,
New York

Consumer complaints and reviews about FINANCIAL PAYMENT ANNOUNCEMENT (michael anthony)

zoozee Send email
 
Dec 8, 2012

180000000 scam

Thanks for posted it here. I was so excited and thought I won something. Thanks God that he had me to google the address and found out that this is a scam. Otherwise, I will send it $20 for nothing. Someone out there need to stop this guy for doing it.
bigRed12000 Send email
 
May 14, 2012

1.800.000.00 Scam

Today I received 5 letters, all different amounts on this same scam. Who is passing out our names and addresses. In the past week I have received over 25 of these letters. This is crazy.
Fran Send email
 
Apr 14, 2012

Financial Payment Announcement

I recieved two. One from New York and one from Florida, on the same day. One offering $1,800,000 and the other offering $2,342,000. Envelope is marked with "Legal Notice" Prompt Response Required". Looks very official, yet no address or contact information. There is a return envelope for both to Processing Center, Po Box 527800 In Miami Fl. The other is to PO Box 9005, Islad Park NY. Must sign and return with a $20 processing fee. Really!!!!!!!!!!!!!!!!!
DianaD Send email
 
Mar 13, 2012

1,800.000.00 scam

I too, got the exact same mailing. Anyone notice the announcement says a lot of nothing!!, Sure this isn't coming from our own government. But really, why can't these butt-heads be tracked down & arrested??
DianaD Send email
 
Mar 13, 2012

1,800.000.00 scam

I too received the exact same letter in the mail today. Anyone notice is said a lot of nothing? Sounds like its from a government official! But really, why can't this scum bag(s) be tracked down & arrested. The government wastes more money on stupid stuff like finding out how far a frog can jump. Just an idea why don't they spend this money getting these scam artist and putting them behind bars?
M. McCloud Send email
 
Mar 13, 2012

1,800.000.00 scam

I too received the Same B.S. latter from Michael Anthony a win on 1.800.000.00 send 20.00 bucks...I know the Feds know about this Group..What i don't understand is why, they are allowing them to continue, Scam Millions of dollars every year from lower income people, that really need that money for there Family's..They need to be the winners here After All.. and have this Group win a concrete home with 3 meals a day for life...So Feds get off your Butts a Stop this NOW...How meany Complaints do you need????Before you Act???...Mr. McCloud of McCloud9
Fyrestarter48 Send email
 
Mar 13, 2012

1,800.000.00 scam

Come on now if whom ever this is would spend as much time working, maybe they would not have to scam others to make money. Ridiculous!!!
Dizmolean Send email
 
Mar 12, 2012

1,800.000.00 scam

I recieved the same letter today from the same Michael Anthony only the letter says it is from Plainview NY. Once I saw that they were asking for 20$ in order for the pay out I got suspicious. The only sweepstakes I enter are Publishers Clearing House. No where's on the letter did it say that it was from them. I sure would like to win this amount of money but no way can I afford to pay 20$. That money is hard to come by for me as we are an extremely low income house hold with no income except student loans. It is a shame that people will try to take advantage of poor people like us. Thank you for this website as it prevents a lot of people from getting scammed.
Dizmolean Send email
 
Mar 12, 2012

1,800.000.00 scam

I would really like to know how the heck they got my name and adress. Kind of un nerving
Oldron Send email
 
Mar 12, 2012

1,800.000.00 scam

wow so many winners here my wife got the letter also today, send 20.00 and get 1, 800.000.00 what a deal if i send in 40.00 would i get double that ?? what a scam, spam, ... well there goes my new car and boat and everything else easy come easy go ...
Dave9475 Send email
 
Mar 11, 2012

1,800.000.00 scam

Got same letter stating I won PLEASE>>>>PLEASE>>> lets stop these idiots from scamming people.. Guaranteed of Cert. of Authenticity..$12, 000 If need to add me to complaints. Email me if you can if you have any evidence I will help.. dave9475@yahoo.com
PaloCedroRon Send email
 
Feb 23, 2012

1,800.000.00 scam

Got same letter from our good friend Michael Anthony. I retrned the letter they wanted me to sign with a big SCREW YOU in red where my signature was supposed to go. I then mailed the "love letter" in the return envelope they provided without a postage stamp or return address. Hopefully they will get it and have to pay the postage only to find my terms of endearment inside!! I hope they get a chuckle out of that.
Fleurdeliz Send email
 
Feb 23, 2012

1,800.000.00 scam

Me too, rec'd letter from this Michael Anthony, telling I will be receiving $1, 800, 000.00 but have to sent $20.00. At first I was so excited, but I prayed and asked for guidance, then I went to google to search this Financial Payment announcement and found out this is scam.
Thank God, He guided me. I save my $20. All of us should be vigilant in this kind of fraud.
Niron Send email
 
Feb 23, 2012

1,800.000.00 scam

This is really bullshit, i never got this kinds of skim within my whole life, please just be what should be as a human being, be satisfied always what you have presently. Think ! Its kinds of fraud with whole people in the world. If you want to think about yourself, please take a time at least three days, God Bless You to great Rich...
Tooexclusive Send email
 
Feb 23, 2012

1,800.000.00 scam

I received a letter today as well bearing the same P.O. address and requesting that I send them $20 for the amount of $1, 800.000.00. Wow this is crazy. Something needs to be done to this so call company and this person Michael Anthony...
Dave9475 Send email
 
Feb 23, 2012

1,800.000.00 scam

BIG SCAMM horrible people doing this is wrong and must be stopped!! I also received a letter with the same P.O. Box 9005 Island Park, NY Looks so legit it could fool anyone. Thank you for posting this and you (other people) god bless you all. Hope and pray they prosecute this so called Michael Anthony or whomever it is doing this.
Scamfree924 Send email
 
Feb 23, 2012

1,800.000.00 scam

I HAVE RECIEVED 2 LETTERS INFORMING ME THAT I WON A LARGE AMOUNT OF CASH IN THE SWEEPSTAKES...BOTH WERE DIFFERENT AMOUNTS..PLUS THE RETURN ADDRESS IS A PO BOX...SENDERS NAME IS MICHAEL ANTHONY..I KNOW THAT THIS IS A SCAM AND I AM REPORTING THIS BECAUSE I HOPE THAT IT WOULD HELP SOME ELSE...THEY ALSO ASK ME TO SEND 20.00 FOR PROCESSING FEE...THIS IS HOW STUPID SCAMMERS CAN BE...THEY WANT TO GIVE YOU ALMOST 2 MILLION DOLLARS BUT WANT YOU TO SEND THEM 20 DOLLARS PLZ DONT FALL FOR THIS SCAM MONY IS TO HARD TO COME BY..AND THEIR IS NO PHONE NUMBER TO BE FOUND ON ANY OF THE PAPERS...
Haylie Send email
 
Feb 23, 2012

1,800.000.00 scam

i had one come today but the address was po box 9005 island park ny 11558-9005 for the amount of 1, 800.000.00 what a scam huh im not stupid and they are not going to make a living off of my money get a dam job assholes
CHENETA GIPSON Send email
 
Feb 23, 2012

1,800.000.00 scam

MY SISTER RECEIVED A LETTER TODAY AS WELL FROM FINANCIAL PAYMENT ANNOUNCEMENT. THEY WERE REQUESTING SHE SEND $20 AS WELL. IT ALSO, HAD THE P.O. BOX 9005, ISLAND PARK, NEW YORK 11558-9005 ADDRESS. THANKS FOR YOUR INFORMATION, IT HELPED TO CONFIRM THIS WAS A SCAM

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