Immediate Disbursement Division


Country United States
State New York
City Long Beach
Address 218 E Park Avenue PMB 103

Immediate Disbursement Division Reviews

Most Useful Comment
  • Dec 3, 2014

These guy send me a letter as prize winner of $ 3,062,814.00. Recording agent is on the letter: Dana Parsons and Financial Document Director: Peter Mouk. They are asking for required process and records fee of $ 20, cash, check or money order.

Mark as Useful [9 votes]
  • Jul 1, 2015

why scams work on us..

I got a letter today 6/30/2015 saying I had won 3,062,814.00 ,my deadline for 20.00 dollar processing fee is due by 7/10/2015 ...I knew this was a scam cant believe people fall into these scams ,Why? because everyone somewhere or sometime in our life wants to win , However , we don't have to pay to win , yes taxes ,but we don't have to pay a company for monies they say we have won . Next time we get something like this stop and think and report ,why cant the Better Business Burea ,The Postal Service and IRS investigate these people ?

  • Jan 28, 2015

BIG WINNER!!!

I also received a letter saying I absolutely won $3,062,814 and all I needed to do is send them $20 to process the payment. I hope that everyone knows that if you win any amount of money from anyone......YOU DO NOT PAY ONE RED CENT! The only people who will be knocking on your door when you do win is the IRS, other than that please don't believe any of these scammers. I hope they get caught and have to pay for hurting others for their own gain.

Mark as Useful [8 votes]
  • Jul 1, 2015

I too got the same letter. And I see that the price doesn"t change. Thanks for the heads up. When you get something like this, You want it to be true. But those $20.00 adds up if people are so desperate to get money.

I too got the same Exact letter with the same amount on it. When you hear something like this, You want it to be True. They make it seems like you will really get this money. But Deep in my Gut I felt like it's a scam. I'm glad that I came on here to see if I could find some more People who got this letter, and I did. $20 might seem so small for this amount of money that you are promise to receive. And you might feel like that's not much. But it adds up to the Thousands of people who got this same letter.

  • May 27, 2015

I RECIEVE THIS TODAY/5/27/2015

THIS IS A SCAM, AND YOU HAE BEEN TURNED IN TO FEDERAL INVESTIGATIONS.....

Mark as Useful [1 vote]
  • Feb 3, 2015

fuck yall

These people really need to b caught they want the same amount from everyone n winning the same amount catch them plz IRS

Mark as Useful [3 votes]
  • Jan 9, 2015

FALSE ADVERTISMENT

IDD SENT ME A LETTER STATED:REGISTERED CLAIM, ENCODED PAPERS. THAT I WON $2,997,500,PLEASE SUBMIT THE $20 PROCESSING FEE.I HAVE BEEN SENDING THE PROCESS FEE'S OF $ 20 DOLLARS FOR THE LAST COUPLE OF MONTHS. I NEED

TOO BE KICK IN THE BUTTTTTT.THANKS FOR THE UPDATE.

IDD IS REALLY GOOD WITH THEIR ADVERTISEMENTS.

SENIOR CITIZEN DELAY.

Mark as Useful [5 votes]
  • Jan 1, 2015

IMMEDIATE DISBURSEMENT DIVISION sent me a letter stating that I'm a guaranteed cash prize winner. As of December 19,2014 I was confiermed a winner of $ 3,062,814.00. All I had to do was fill out paper work and send check, money order, or cash of $ 20.00 before the deadline January 9,2015 for a processing fee for the paper work to be filed. There is no phone number to contact someone. At the bottome of the paper it is signed by Peter Mouk Financial Document Director. I have not sent the $ 20.00 to them. I just want people to be careful of this sacam don't give this place your money.

Mark as Useful [5 votes]
  • Dec 3, 2014

These guy send me a letter as prize winner of $ 3,062,814.00. Recording agent is on the letter: Dana Parsons and Financial Document Director: Peter Mouk. They are asking for required process and records fee of $ 20, cash, check or money order.

Mark as Useful [5 votes]
  • Apr 29, 2015

Deadline for prize claim document submission 5/11/2015

There is not one reputable Incorporated company in the United States that will charge you a fee to collect a prize or prize monies from a sweepstakes win. Even if it's a raffle. They may urge you to buy their products or their clients products. Any time you see a pay to process 'Sweepstakes" you should be on alert. That is a big Red Flag to avoid. They are scammers plain and simple. I urge anyone who is thinking of sending these crooks money to think twice and avoid it like a plague. Please don't waste hard earned money to give to these vultures. They are CROOKS plain and simple and should be sent to Prison!

Mark as Useful [4 votes]
  • May 2, 2015

A WINNER

got the same letter as everyone else! pay a $20 fee to receive your winnings of $3,062,814.00. deadline for claim is May 11th, 2015. what a scam! Please people check out these companies before taking action-see if the are truly legal or a big scam. these people really need too be caught.

Mark as Useful [1 vote]
  • Sep 25, 2014

Plz be aware they keep sending letters in the mail to make u belive u won they keep asking me for $20 to release my 3 million dollers be smart and think about it if the have your 3 million why they waiting for your $20 d they saying plz be advised that the guarnteed cash prize now waiting to be paid to u plz my name accept our good wishes to u and urge you fill out the requierd document sincerely peter mouk

Mark as Useful [3 votes]
  • May 8, 2015

Hey "Stupid" , I need $20.00 !

Can you believe that there are more people that are willing to put so much effort into something unethical instead of doing an days Honest days work. Disregard their perception that we have to cheat our neighbors and Lie about How can I get some money out of them . If I was a District Attorney from the area these Scams are distributed from, I'd arrest the lot of them. When these are being sent through the mail it should be a Federal offense and punishable by a "STIFF" fine and Prison time. This notice I received today from Immediate Disbursment Division o 218 E park ave. PMB103, Long Beach, ny 11561, indicate I had won @$3,450,956.00 and I should respond by 5/18/2015. Of course , the required fee $20.00 to be sent, payable to IDD for processing the paper work. Someone needs to find Ms Dana Parsons with a warrant for her arrest. I think that constitutes that she has broken "civil" law and Federal law by this kinf of scaming (scandal). Where are the people who are there to process this charges ? I thought that they worked for do "right" citizens.

Mark as Useful [2 votes]
  • May 2, 2015

scam IDD

Please IRS catch these people they are praying on seniors on fixed incomes. The need to go to jail for false advertising.

Mark as Useful [2 votes]
  • May 2, 2015

I guess we're all stupid

I too received the scam letter regarding winning a large sum of money. I will just keep working hard for my monies and God will bless me with what I deserve. That blessing will be sufficient. That's scripture Peter.

Mark as Useful [2 votes]
  • Apr 30, 2015

pisseed off recipeant

I can't believe these assholes get away with this crap. People like this need to be STOPED !!!!!! Apparently the consumer protection agency act people are scratching there ass and eating doughnuts!!

Mark as Useful [2 votes]
  • Mar 30, 2015

I received a "prize notification" that I had been a selected prize winner. The prize "could be" as much as $3,062,814.00!

One interesting thing I noticed was that there was NO COMPANY NAME, and they asked for $20 to "process report and records"! There were two pieces of paper enclosed and neither one was an original... they were both copies. I am guessing they are copies of copies of copies, etc.

If you received a prize notification from Peter Mouk, I.D.D. Financial Document Direct with a fake stamp to look like it was notorized and signed by one Dana Parsons, Recording Agent, I suggest you disregard it!

They also included a return envelope with the following address:

PROCESSING DEPT.

218 E Park Ave,

PMB 103

Long Beach, NY 11561

THIS HAS TO BE A SCAM!!!!!!!

Mark as Useful [2 votes]
  • Apr 29, 2015

ADDRESS OF LETTER

AND THE ADDRESS BELONGS TO A UPS STORE ALSO.

Mark as Useful [1 vote]
  • Jun 30, 2015

A Heartless scam to pry $20.00 out of needy people

I got the very same letter in the mail, when your hurting financially and you have children and family with needs, you wish it were true. These heartless people try to pry $20 from people who this $20 could buy necessities for your family, this $20 is a huge amount out of their small income and adds to the difficulty of making your small income last the month till your next check comes. These people take milk out of babies mouths and rob the needy people of the necessary things they need to make it thru the month. They need to go to jail for false advertising.

Mark as Useful [1 vote]
  • May 27, 2015

For $20.00 this crazy scam.

These "people" have the moral equivalency of a feeding reptile. It's not the lousy twenty bucks, it's the playing with peoples emotions, many who are genuinely hurting, without a hint of conscience. These creatures have no idea what lies in wait for them, what goes around, comes around, and they probably have little awareness and less belief in the afterlife.but they have a surprise awaiting them. This is a meaningless little scam, with very small monetary value, so I'm sure it is considered everyday business in the world of the slimy. Whoever these lizards are they deserve more than they will probably get.

Mark as Useful [1 vote]
  • Jun 29, 2015

these people have been trying to scam me for some time could you get them to stop

  • Jun 19, 2015

I told them a check for $ 3,062,794.00 would be fine...

After they took the $20.00 fee FROM my winning check.....

  • Jun 8, 2015

I have received a multitude or scaming letters from these people wanting a $20.00 filing fee in order to claim monies that I had to lay claim to. There were over fifteen winning file numbers, all different reflecting different amounts to each certificate and of course each with the filing fee. Started to received these notifications in March thru May 2015. These documents are still in my possession.

  • May 5, 2015

They claim that I am a cash prize winner and that for me to be isssued the check I should pay a fee of $20 payable to IDD to receive the money I supposedly won.

I received several of these notices, each showing huge amounts of money, e.g. $2,176,287.00.

I stupidly paid $20 three times to IDD

Alice, St. Petersburg, Florida

  • Apr 29, 2015

YOU WON!!!!!

You won $3,062,8 14.00. For $2o.oo they will process your entery. All of this fake. Scam from the word go.

  • Apr 29, 2015

SCAM, SCAM, SCAM

I also received this letter with them wanting $20 dollars. Its a scam and the return address belongs to a UPS store in Long Beach, NY. If they were really interested in catching these people all they have to do is wait and see who picks up the envelopes that actually get returned. If you win money you should never have to pay anyone. Taxes and all are taken out of winnings. Catch these people!

  • Apr 13, 2015

You all better check and read this

They better hope that they send the money that is do to me and that it better be more they a 2,000.00 because if it is not they will be in a lot of trouble and I will go to a att. and see what can be done so they better send it to me as soon ass they can I know that you have got your money so send what is mine

  • Apr 1, 2015

Received a letter stating I was a winner of ovedr $3 million dollars. I needed to send $20.00 (Cash, Check, Money Order) as a fee to process record. I Immediately checked the company out on my computer, There have been many complaints.

  • Mar 31, 2015

Guaranteed prize winner,3,062.814.00 for a processing fee of 20.00.Just another scam under a different company name...Shameless

  • Mar 27, 2015

Basifly they want $20.00 fee for a chance to win $3,062,814.00. Read the odds of winning $1.00 are 1 in 1. What does that say you are paying for your $1.00 prize?

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