21, Report:
#184397
Posted Date:
Apr 01 2006
USSA Las Vegas Or NBPI Las Vegas ripoff This operation is the very definition of fraud, and goes by three different titles, none of which have a street address or phone Las Vegas Nevada
I recieved an Official Notification that I had unclaimed money that was documented in my name for $3,700,000.00, and that I had only seven days to claim my prize documents.
This required sending a $20.00 document fee, and the return of my signiture on the W-915 document. Payme...
Entity
USSA Las Vegas Or NBPI Las Vegas
Categories: Con Artists
22, Report:
#184252
Posted Date:
Mar 31 2006
USSA - CDRA ripoff very dishonest need to be punish ripoff Las Vegas Nevada
On march 31 I receive a letter stated I have some unaward money over $3,900,622.00. I have 7 days to send $20.00. If not they were going to pass it to somebody else. Also they said by law you are guaranteed. Something need to be done about this. Don't let these people get away with ...
Entity
USSA - CDRA
Categories: Corrupt Companies
23, Report:
#183846
Posted Date:
Mar 29 2006
NBPI - CDRA ripoff bogus sweepstakes possible identity theft Las Vegas Nevada
I received an official looking W-915 form stating that I had won $3,900,622. The form said I had won the money but needed to complete the proper paperwork the monies would go to someone else.
It also stated that I needed to send in $20 document fee in the prepaid envelope require...
Entity
NBPI
Categories: Corrupt Companies
24, Report:
#183812
Posted Date:
Mar 29 2006
Nbpi ripoff Las Vegas Nevada
i was informed i won 4 milllion dollars and to send 20 dollars to this address and a week later after i sent the money i got another letter saying i never sent my payment
Loretta
gardner, IllinoisU.S.A.
Entity
Nbpi
Categories: Corrupt Companies
25, Report:
#183534
Posted Date:
Mar 27 2006
Cdra - US Sweepstakes Advisors ripoff the company said that i had over 3,700,300.00 in unawareded money they sent me W-915 form to sign so i did Boca Raton Florida
I got a W-915 form in the mail to sign.They siad my file reference number was N1Z6a-2006-56020.And i was pre-approved,(this is the letter they sent me)
Amy Goodman
you are hereby officially being notified that you are in danger of immediate cancellation. Over $3,700,300.00 in ...
Entity
Cdra - US Sweepstakes Advisors
Categories: Corrupt Companies
26, Report:
#183454
Posted Date:
Mar 27 2006
National Bureau Of Prize Information-NBPI ripoff, they sent me 3 letters stating i won $3,700,000.00 they also have a new name ARRANGEMENTS AND DISPATCH These people have to be stopped! Las Vegas Nevada
I recieved 3 more letters stating i won 3,700,000.00 like so many others on this site. They made it look fancy too. Money and Award Papers was the title on one of the papers i recieved. I called the number and of course it was disconected.These people never give up! They have to be ...
Entity
National Bureau Of Prize Information-NBPI
Categories: Corrupt Companies
27, Report:
#183102
Posted Date:
Mar 24 2006
CDRA - LVAAP ripoff I GOT 3 LETTERS SAYING I WON MILLONS Las Vegas Nevada
My frist letter was from CDRA po box 880269 Boca Raton,FL33488-0269 saying i won 3,900,622 send 20.00dallars but the return addrest was NBPI po box98835 LAS VEGAS NV 89195-0418 THEN 2 DAYS LATER I GOT ANOUTHER letter came saying i won 3,341,006.00 from LVAAP send 20.oodallars but th...
Entity
CDRA - LVAAP
Categories: Corrupt Companies
28, Report:
#182950
Posted Date:
Mar 23 2006
CDRA - USSA - NBPI - Paul E. Loukedes ripoff Official Registration Conformation Sweepstakes Twenty Dollar Get Rich Quick Or Somebody Else Will Form W-915 Scam Las Vegas Nevada
At first glance your heart skips a beat and dreams of vacations and expensive stuff you could never even thought you could afford suddenly cross your mind. Then you start composeing just what you are going to tell your boss and how far were the sunshine never goes he can take this j...
Entity
CDRA - USSA - NBPI - Paul E. Loukedes
Categories: Corrupt Companies
29, Report:
#182880
Posted Date:
Mar 23 2006
NBPI Sweepstakes Unawarded Funds ripoff this time they used a different title NBPI and they said to me Don't you want your money? And again they wanted 20 dollars out of me! These people have to be stopped! Las Vegas Nevada
Nora S here. there at it again. now there using a different name. What's wrong with this country? What ever happened to honesty in the world? Who can you trust anymore. NBPI is there new scam. something has to be done about this matter. too many people like myself are getting ripped...
Entity
NBPI Sweepstakes Unawarded Funds
Categories: Con Artists
30, Report:
#182642
Posted Date:
Mar 22 2006
Department Of Unclaimed Awards ripoff Las Vegas Nevada
we got several letters from department of unclaimed awards or national bureau of prize information (nbpi. we actually sent in our $20.00, then my husband looked on line the same day and found a web sight that said it was a fraud. he called the bank and stopped payment, you have to s...
Entity
Department Of Unclaimed Awards
Categories: Corrupt Companies