| Country | United States |
| State | New York |
| City | North Baylon |
| Address | 500 1488 Deer Park Ave |
i keep receiving there award letter in the mail not what planet they think i am from that i will give them any moneys cut it out
I have a box full i have saved and hope it will help those responsible for putting these con artists behind bars. Although the envelop states it comes from north babylon ny 11703, the postal service says presorted first class u.S. Postage paid, tampa, fl permit #3311. Also on the envelope is mag-35-vsg. This is only one of the ones in my saved box.
Recieved in today's snail mail ,letter from monetarty group letter dated 4-23-15 saying I have won well over $8,000,000.11 . They also say I should send them twenty dollars of my money for processing . Dont know how wide this is spread . Just warning .
I HAVE GOTTEN 2 AND 3 SOLICITATION FROM THIS GROUP EVERYDAY FOR TWO WEEKS THEY NEED TO BE STOPPED.
They tried to scam my elderly neighbor. Someone needs to put them in jail.
I returned the letter with the envelope saying, you guys send me my winnings first and after cashing it in, I will send you the 20.00 dollars! Hahaha. They stop sending me their junk mail. Hum.
I receive these come ons all the time and they are rip offs. I was stupid an sent money to one and they just wanted more.
Received 19 different certificates saing that I had won millions of dollars if I would send in a paper filing fee by said deadline. This is $20.00 for each notification and may times the amounts were never the same. These documents were signed by Saul Gilbert. Deadline Report filing date was within 14 days. I was assigned a Pin NO. and for the amount of $2,897,354.00
An elderly friend got their mailer with her name and address pasted on the flyer. She was all excited and wanted to send in the money. Once we checked out a few scam review sites she was finally but sadly convinced of the sham this is.
I have received in a daily manner two or three envelopes stating that i have bee awarded with $2,670,900.00 that has bee allocated in my name and trying for me to send $20.00 for processing. my plan is to return the envelop stating that if i really been awarded to me to go ahead an issue the check for me and deduct the $20.00 because i have already sent them a check for 20.00 two times and I have not received any money like they say.
The very first time I heard from this company was back, in 1989, they made the very same claim if I sent them twenty dollars and this form.
They would give me over one million dollars; in which the fool I was did, after a week had gone by I never hear from them.
So I contacted our local Sheriff's office, I still had the paperwork that this company had sent to me; I showed everything to the Sheriff and in turn contacted the local office of the FBI.
When he got back to me, he showed me in paper form that Monetary Allocation Group actually existed; but the representive that he had spoken with said that this company was not affileated with there company in any way.
That is when I knew that they were just another scam, out to get my money.
MONETARY ALLOCATION GROUP
I HAVE GOTTEN 2 AND 3 SOLICITATION FROM THIS GROUP EVERYDAY FOR TWO WEEKS THEY NEED TO BE STOPPED.