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Monetary Allocation Group


Country United States
State New York
City North Babylon
Address PMB 500 1488 Deer Park Avenue,

Monetary Allocation Group Reviews

Most Useful Comment
  • Aug 29, 2015

To whom it may concern Monetary Allocation Group sent me an official notice certificate. It was a guarantee of $2,897,354.00. All I had to send was a report fee of $20 within 14 days.

I sent it and had them sign for it on April 24,2015. The agent's name was M. Phillips. The amount they sent to me was $0.00. I wish that someone would get these scammers and put them where they need to be.

Mark as Useful [2 votes]
  • Apr 1, 2016

I was mailed a letter saying that as of March 21,2016 my name was preverified and doublechecked .This is not a mistake or misprint. Upon reciving your offical Cash Claim Form;my check will be processed and expedited to me via uniformed couier.Totaling 8,631,947.11 .This amount confirmed and pending confirmation of final recipient. Upon recipt of required prossing fee $ 20 I acknowledge that no taxes will be withheld and i am responsable for any any state,local and federal taxes , all document including entrant requirments (for the full amount of 8,631,947.11 shall be dispatched to Me at My Address . Cash Claim Form must be returned by April4,206or my cash prize shall be forfeited .

  • Dec 22, 2015

Scam

My 86 yr old father is receiving these letters as well asking for $20 processing fee and in return has won $8,641,947.11. Don't fall for this, these people need to be investigated and prosecuted to the fullest extent of the law for preying on the elderly!

  • Dec 21, 2015

MONETARY ALLOCATION GROUP Takes advantage of older people living on a fix income ,hopping to win big to make their life better.Their mailings look so good intise you in to thinking you have or will win millions. FAR A SMALL FEE FROM ($20,25or $30 ballots) But if you look close their is a catch phrase in the mailings to protic them

  • Dec 4, 2015

I sent in the guarantee winner voucher for the money i was guaranteed to get with a money order for 20 dollar processing fee and they said that the money is on ghe way but didnt get anything from monetary allocation group

  • Dec 2, 2015

I received a letter in the mail that I was a "guaranteed winner of a cash pize of a verified cash award of $8,631, 947.11. They asked that I submit a signed cash claim form along with $20 processing fee, to arrive by Dec 9, 2015.

I have not responded as it was apparent to me that this was a scam.

  • Oct 26, 2015

Monetary Allocation Group/Exclusive Prospects Direct these two companies are most likely the same company they have contacted me twice on two different occasions one company Monetary Allocation Group contacted me by mail saying that I won $8,631,947.11 and all I had to do with spending a $20 processing fee and I would have to respond to them before September 21st 2015it is now October24th 2015 and I have not gotten anything from thema couple weeks after that I got a letter in the mail from Exclusive Prospects Direct saying I had won 1,823,976.00 and I had to do the same thing with the $20 processing fee once again told me I have 14 days to respond or I wouldn't get the prize this has been twice that I have been scammed I did remember I kept the papers and decided to look up the addresses when researching on the addresses I see that there has been plenty of people that have gotten the same letters asking for the same $20 processing fee and haven't received anything.

I'm 25 years old and struggling in life to make it I was hoping and praying and thanking the Lord that this would be true I will finally be able to support my family and eat every day like everybody else but clearly it's not whoever is running this game for $20 needs to be put in jail for 20 years!!!!

  • Oct 8, 2015

Not only fine print but grey light print on back of paper! Scam

Dont do it. Don't send in that 20 bucks. If they say you have won, the fine print will tell you "Everyone wins one dollar" on the back in very grey light print. Would you be stupid enough to send twenty bucks and they return one dollar to you as a winner? They seem to think so. Well, there are a lot of "reeeeal Winners" out there! CAUTION! DANGER WILL RODGERS!

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