702-000-5790
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Comments about 7020005790 number:
Rating: +1
elderlyagainstconartists - 5 Mar 2008
elderlyagainstconartists - 5 Mar 2008702-000-5790, is a phone number of a company "Money Trust Alliance" or "MTA" PO Box 579006, Las Vegas, NV 89157. They have been sending letters out "Disbursement Advisory" stating you have a "GUARANTEED PAYMENT" registered in your name for the amount of $784,799.99
All you need to do is send them $25.00 dollars and there release form in order to receive your winnings.
IT'S A SCAM
IT'S A SCAM
IT'S A SCAM
DON'T FALL FOR THEIR SCAM AND SEND THEM ANY MONEY. YOU WILL NOT GET ANYTHING IN RETURN
IF YOU RECEIVE A LETTER FROM THEM...TURN THEM INTO THE FEDERAL TRADE COMMISION.
All you need to do is send them $25.00 dollars and there release form in order to receive your winnings.
IT'S A SCAM
IT'S A SCAM
IT'S A SCAM
DON'T FALL FOR THEIR SCAM AND SEND THEM ANY MONEY. YOU WILL NOT GET ANYTHING IN RETURN
IF YOU RECEIVE A LETTER FROM THEM...TURN THEM INTO THE FEDERAL TRADE COMMISION.
Caller ID: 702-000-5790
Caller: Money Trust Alliance
Caller Type: Telemarketer
Reply
Rating: 0 joy - 7 Apr 2008
joy - 7 Apr 2008I have just recieved my guaranteed cash award payment for $784,799.99 from MTA , PO Box 579006,Las Vegas,NV 89157.
Asking for $19.50 for the folio release for accessment.
Big Scam,Big Crap and should be prosecuted;....I am in Canada.
Asking for $19.50 for the folio release for accessment.
Big Scam,Big Crap and should be prosecuted;....I am in Canada.
Rating: 0 Peter Cruz - 22 May 2008
Peter Cruz - 22 May 2008I haven't sent any monies as yet. But, after reading this: "It's a SCAM, It's a SCAM, It's a SCAM!". I'm not sending anything.
Rating: 0 Frimp - 28 May 2008
Frimp - 28 May 2008Just got letter from them exactly as you described. Checked to see if it was a scam. Trying to make a point to my grandchildren as to exactly what is out there. Thanks
Rating: 0 Loretta - 25 Jun 2008
Loretta - 25 Jun 2008I wish I had seen this earlier. I did not know this and sent them $19.50 back on May 1st, and since then I keep getting more letters saying send more money which I will not, so today I tried to get a phone # and call to see just what was going on. Nothing, then I did an internet search and found this.
Thank you. I am going to turn them in
Thank you. I am going to turn them in
Rating: 0 mrs, J - 29 Aug 2008
mrs, J - 29 Aug 2008i've recieved a letter from m.t.a. your were saying to turn them in the fereral trade commision.how do i do that?
Rating: 0 susy - 10 Apr 2008
susy - 10 Apr 2008Ihave recieved a letter telling me I was the lucky winner of the same amount. I find it awful that these people are still allowed to continue.Somthing must be done and soon.
Caller ID: 50004326640
Rating: 0 Mama D - 23 May 2008
Mama D - 23 May 2008I recived a letter saying I won 784,799.99 . I got excited but my sister told me to look it up in the internet and saw your message on the internet and saw it was a scam.we should all do something about this. This is not the 1st letter I get from these people.
Rating: 0 chrissy - 27 May 2008
chrissy - 27 May 2008I just recieved the same prize notification! I won how unexciting! SCAM, SCAM, SCAM, give me a break, I didn't even enter to win. Never pay for something you didn't order, or enter. Don't give away your money to people, you earned it, keep it for yourself.
Rating: 0 cindy - 30 Aug 2008
cindy - 30 Aug 2008I recieved a letter 8/29/08 stating I had won $784,799.99. to recieve it I was told to send $25.00. What a scam!!!!!
Caller: Money Trust Alliance
Rating: 0 connie - 31 Aug 2008
connie - 31 Aug 2008same thing won 78479999 08 22 08
Caller ID: robert c manchester jr
Caller: mta
Caller Type: Telemarketer
Rating: 0 annette,baltimore,md. - 2 Sep 2008
annette,baltimore,md. - 2 Sep 2008.just received same scam always look up to good to be true Sept2,2008 file complaint with FTC.
Rating: 0 jeff - 3 Sep 2008
jeff - 3 Sep 2008Received 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.
Rating: 0 connie - 31 Aug 2008
connie - 31 Aug 2008won 8.5 million there names are peter kennedy mickel robertson
Caller ID: peter kennedy 18764464191
Caller: national commerence bank las vegas nevad
Rating: 0 connie - 31 Aug 2008
connie - 31 Aug 2008pria po box 527800 miami fl won 234200000 tracking code 1932101489
Caller ID: letter
Caller: prizeresearch intelligence agency
Caller Type: Telemarketer
Rating: 0 connie - 31 Aug 2008
connie - 31 Aug 2008won 8.5 million there names are peter kennedy mickel robertson wanted 85000 but if over 45 take 25 per cent 35000 account 7634447291227
Caller ID: peter kennedy 18764464191
Caller: national commerence bank las vegas nevad