OK, HERE IS MY COMPLAINT> IDPROCS.COM ARE THEIVES. STEALING> FROM PEOPLES' BANK ACCTS. ON A REG.MO. BASIS. I HAVE CONTACTED THE PRESIDENT OF THE UNITED STATES OF AMERICA ON THIS ISSUE. IT NEEDS TO BE STOPPED, NOW ! AND WE THE PEOPLE NEED >>TO BE PAID BACK. I WILL START A CLASS ACTION SUIT AGAINST THEM..IF NEED BE. YOU NEED TO STEP UP AND DO SOMETHING TO CATCH THESE FRAUD CRIMINALS.(I CAN NOT AFFORD TO BE RIPPED OFF EVERY MONTH.)

I DON'T WHAT IT TAKES TO GET A RESPONSE FROM THIS COMPLAINT, BUT THIS IS MY SECOND ONE ON THE SUBJECT. WHILE IN MY LOCAL KMART STORE, I WAS STANDING BEHIND A CUSTOMER WHO NEEDED AN ITEM PRICED CHECKED. THE CASHIER TOOK IT UPON HERSELF, EVENTHOUGH THERE WAS 7 OTHER CUSTOMER'S IN LINE AND ONLY ONE OTHER REGISTER WAS OPEN AND THAT TOO HAD A LONG LINE. THERE WAS CASHIER'S AT CUSTOMER SERVICE WHO COULD HAVE HELPED, BUT THAT WOULD MEAN GEETING OFF THE CELL PHONE AND STOP PICKING AT THEIR FINGER NAILS. ANYWAY, WHEN THE CASHIER, KEYLE, CAME BACK, SHE DID NOT HAVE THE SAME ITEM THAT THE CUSTOMER NEEDED A PRICE CHECK FOR, ACTUALLY, I CHECKED THE ITEM SHE HAD AND IT WAS SMALLER AND WORTH A LESSER VALUE, BUT KEYLE RUNG UP THE ITEMS THAT THE LESSER CHARGE AND THE CUSTOMER WAS LIKE, OH, THANKS! I MADE THE COMMENT TO THE CUSTOMER BEHIND ME WHOM ALSO WAS WATCHING ALL OF THIS, THAT SAME PEOPLE WOULD GO TO JAIL FOR DOING THAT, KEYLE REPLIED, REALLY, AND PROCEEDED TO DO WHAT SHE WAS DOING. AND BY THE WAY, THAT LITTLE COMMENT CAUSED A GASP FROM THE CUSTOMER BEHIND ME AND CAUSED ME TO CHECK THE REAL PRICE OF THOSE ITEMS. THE DATE, AGAIN IS AS FOLLOWS 3/10/08 4:34PM AT KMART STORE #9462. SINCE I AM NOT SURE WHERE MY INFORMATION GOES, HERE IT IS TRESANNE REED, 44 JOHNES STREET, #205J NEWBUGH, NY 12550 845-565-1602 845-522-2732

Here is a copy of not one, but two emails i received from the same 'company' stating i had won money for a competition i never entered.

***********************************************************

From: [email protected]
Subject: CASH-OUTLOTTOBV:Ref.NO. BLF/0073883/07 (CONGRATULATIONS)
Date: Mon, 7 Jan 2008 09:58:48 +0000




From : Mr.Gavin Wallace
Claims Agent/ Remittance Officer.
NATIONAL CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
PO BOX 42 PETERBOROUGH
PE3 8XH, UNITED KINGDOM.




Dear Winner,

CONGRATULATION LETTER!

Lucky Numbers:
Bonus Number:


In all your correspondence (e-mails) to me, this is to notify you that your email have been verified by this office and this is to finally inform you that you have been cleared a winner of the NATIONAL CASH-OUT LOTTO BV Online Electronic Emails Sweepstakes. and your e-mail was among the ten (10) Lucky winners who won Nine Hundred and Fifteen Thousand Eight Hundred and Ten Pounds (£915,810.00) each in cash. All participant emails were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. The International Association of Gaming Regulators (IAGR), United Kingdom approves this lottery and also the National Lottery Commission United Kingdom is responsible for licensing and also regulating this Online Electronic Emails Sweepstakes.

Meanwhile, you're advice by this office to choose from the below three mode of payment, which will be more convenient for to receive your prize from us.
Transfer of your prize through our Paying Bank to your Account:
Sending you a cheque through a Courier Company here in the UK:
Receiving your Prize in Cash here in our office:


However, as soon as we receive your response to this mail, payment will be issued immediately along with your Certified Winning Certificate signed by the Chief Executive Officer of the NATIONAL CASH-OUT LOTTO BV.


WARNING THAT WAS GIVEN TO WINNERS
High confidentiality must be kept, this is strictly for security of funds, to enable safe remittance to you in whatever way you deem convenient and affordable. Failure to maintain the confidentiality will lead to disqualification/cancellation of your prize.


Congratulations once again on your winnings!

Yours Sincerely,

Mr. Gavin A. Wallace
Claims Agent/ Remittance Officer.

Tel: +44)704 572 2133
Fax:+44) 871 263 8341

DEAR SIR,I HAVE RECEIVED EMAIL FROM UK LOTTERY STATING THAT I WON 1.5 MILLION POUNDS.TO RECEIVE THE CLAIM I HAD REMITTED COURIER CHARGES=791.75 BRITISH POUNDS
NON RESIDENTIAL TAX=2000 BRITISH POUNDS
TELEGRAPHIC TRANSFER=3,540 BRITISH POUNDS
ANTI TERRORIST CLEARANCE CERTIFICATE=8,000 BRITISH POUNDS
ALL MONEY PAID IN INDIAN RUPEES IN TO THEIR DIFFERENT INDIAN ICICI BANK ACCOUNT AGAINST POUNDS
NOW THEY ASK FOR ANOTHER10,000 BRITISH POUNDS FOR GETTING THE ANTI TERRORIST CLEARANCE CERTIFICATE.THEY CLAIM THAT MY TRANSFER IS STOPPED BY FATF-UK.I HAVE ALL THEIR TELEPHONE NUMBERS AND EMAIL DETAILS.IF NEEDED I CAN SENT TO YOU.NOW I WOULD LIKE TO KNOW THE TRUTH THAT SHOULD I PAY 10000 POUNDS MORE.KINDLY REPLY URGENTLY.REGARDS

This phone number keeps calling me every day. They do not leave a message ever. I see it has been calling other people recently as well. I have been on the DO NOT CALL list for a long time and 3 months ago re-registered all of my phone numbers to the list.