11, Report:
#1020172
Posted Date:
Feb 26 2013
North american award center naac has been sending me notification that I will come into money buy sending them money. At this point I have sent them alot, having me believe it was from pch. I am 62 years of age and reeally could Ripped off a senior myself which I am sure not the only one.We are on fixed incomes & they should pay. 1401 armour rd., Massachusetts
I am so disapointed in myself for falling for I thought winning some extra money. I am a senior and on a fixed income but I guess this is who they target. I have been sending money for awhile until my friend went on line and checked it out and told me it was a scam. Shame on me but ...
Entity
North american award center
Categories: Advertising / Deceptive
12, Report:
#903393
Posted Date:
Jul 01 2012
drd motorsports David Derderian Boat High jacker Thief!! harrison township, Michigan
David Derderian from drd motorsports is a thief,liar and a scam artist!
He was hired to transport my Sea ray from Fort Lauderdale,FL to Harrison Township,MI for an agreed upon amount,knowing all the correct demensions of the boat he loaded the vessel and then called me and told me&...
Entity
drd motorsports
Categories: Trucking Companies
13, Report:
#857241
Posted Date:
Mar 21 2012
North American Award Center (NAAC) estafas Kansas City 64116, Kansas
esta compania conosida como North american Award center (naac) situada en Kansas solo pide dinero de 9 dollares a cambio de un premio que usted supuestamente a ganado , si usted a ganado un premio usted no necesita pagar nada a cambio, solo taxes en su debido momento ,no se deje est...
Entity
North American Award Center (NAAC)
Categories: Advertising / Deceptive
14, Report:
#853111
Posted Date:
Mar 13 2012
drd award payment data sweepstakes fraud westbury, New York
Sweepstakes award letter saying you have won a large amount but to claim it you have to sign this and send $19.95.. I get at least 5 a month from differant scams.. Never send money to win a prize that would be a scam.. sweepstakes shou...
Entity
drd award payment data
Categories: Cash Services
15, Report:
#852653
Posted Date:
Mar 12 2012
DRD Sweepstakes/Robert Richard Told me that i was to recieve to gold watches and asked for a credit card and that it was branched off publishers clearing house i never recieved my two gold watches and they ran my credit card but ne Jericho, New York
I have recieved several letters stating I could win 1,400,000.00 and i could get magazines like mens health and christian magazines and once they processed my magizine order I was told that i would recieve to expensive diamond gold watches.
nothing came my credit ...
Entity
DRD Sweepstakes/aka Robert Richard
Categories: ORGANIZED CRIME
16, Report:
#826319
Posted Date:
Jan 21 2012
Data Release Division DRD I was the prize winner of $1,400,000.00, just mail in $19.99 and sign and send enclosed documents. Plainview, New York
I was sent in the mail documents stating that I was the prize winner of $1,400,000.00. To receive the prize money I simply had to sign the enclosed documents and send $19.99 back to the Issuances Office,Proceedings Director ,PO. Box 9004,Westbury,NY 11590-9004. I did not...
Entity
Data Release Division
Categories: Questionable Activities
17, Report:
#824652
Posted Date:
Jan 18 2012
National Awards Advisory Center NAAC Complete Scam Levittown, New York
Yet again NAAC strikes again. I have recieved a letter in the mail stating that I can recieve my 1.9 million dollars for only 19.99. How long is this going to go on?? There are THREE seprate addresses on the forms. The one on the envelope you recieve it all i...
Entity
National Awards Advisory Center
Categories: Door to Door Sales
18, Report:
#823500
Posted Date:
Jan 16 2012
DRD Awards They sent my aunt a letter stating that she needed to send $19.99 because she won the $1.4 million, too. Thank God I looked it up first and found the reports already posted by your web site. They sent a fraudulent letter saying I needed to send $19.99 in order to confirm that I was who I am and that I would be awarded $1.4 million. Plainview, New York
My aunt received a letter stating that she won $1.4 million dollars and all she needed to do in order to receive the money was send $19.99 to confirm it.
Bethany St writing the report for my aunt melanie.
Fort Wayne, In 46808
(((REDACTED))) @ymail.com CLICK here to see wh...
Entity
DRD Awards
Categories: Questionable Activities
19, Report:
#822925
Posted Date:
Jan 15 2012
National Awards Advisory Center NAAC I was sent a letter today from NAAC and when I opened it I was in imediate shock I fainted started crying and was absolutely hysterical. It said that I just had a CONFIRMED WIN OF 1,900,000.0 Uniondale, New York
Wow thanks for this website. Saved me twenty dollars. I think that this should be illegal and technichly I dont know if it is or not but I do know I want to sue for the overwhelming and untruthful statments made. Is it really okay to do this? I mean do they even have one p...
Entity
National Awards Advisory Center
Categories: Miscellaneous Companies
20, Report:
#822528
Posted Date:
Jan 14 2012
DRD PAYMENT DIRECTOR Is RIPOFF Plainview , New York
Please Becareful of stuff like this my sister is not $ 4500.00 in debt because of companies like this Be Warned
Entity
DRD PAYMENT DIRECTOR
Categories: Advertising / Deceptive