21, Report:
#1250765
Posted Date:
Aug 25 2015
Direct Notification Advisors / Charles Lubiron (Last name veribly readable) Scaming via U.S. Mail Closter New Jersey
8-25-2015 &nbs...
Entity
Direct Notification Advisors
Categories: Online Trading
22, Report:
#1250553
Posted Date:
Aug 24 2015
Rapport , Hiltner& Crenshaw Babylon New York
Keep getting a letters like every other week to send $20 and I win $3,900,000! I sent my $20 one other time and got nothing! I wish something can be done! Tired of getting these rip off letters. Leslie- Arlington ,Tx
Entity
Rapport , Hiltner& Crenshaw
Categories: Unusual Rip-Off
23, Report:
#1250544
Posted Date:
Aug 24 2015
RAPPAPORT, HILTNER & CRENSHAW SEND ME THAT I HAVE WON 3,900,000.00 BUT I HAD TO SEND THEM MONEY TO GET IT BABYLON New York
they sent me a copy of a check for $ 3,900,000.00that i would win if i sent them money and i tired ofgetting these reports i have sent money and sent money and never got anything in return and everytime i get one of these i will file a report on them and if you want a copy of ...
Entity
RAPPAPORT, HILTNER & CRENSHAW
Categories: Questionable Activities
24, Report:
#1249706
Posted Date:
Aug 20 2015
Rappaport, Hiltner Crenshaw RHC Payout Notification (Total Payment Pending Entry Submission and Claim Fresh Meadows New York
I received a letter some months ago from this company, basically, pay $20 and we will send you amount you have won, including certificate.
I sent $20 with claim paperwork
Then I received another letter from same company saying I had not paid and would be disqualified if I didn't pay...
Entity
Rappaport, Hiltner Crenshaw
Categories: Questionable Activities
25, Report:
#1244440
Posted Date:
Jul 26 2015
Rappaport, Hiltner & Crenshaw Sent Letter stating that I was a guaranted winner of 3,900,000.00 dated 7/16/2015 Babylon New York
Receeived letter stating that I was a guaranted winner of $3,900,000.00 on 7/16. I was directed to send them $20.0 for procesing within 14 days in order to receive any award the above amount or otherwise. I did not send money, but would like them to be stopped. They are clearly prey...
Entity
Rappaport, Hiltner & Crenshaw
Categories: Online Trading
26, Report:
#1244260
Posted Date:
Jul 25 2015
Rappaport, Hiltner, & Crenshaw oh my god , i feel so humiliated. Babylon New York
Entity
Rappaport, Hiltner, & Crenshaw
Categories: Unusual Rip-Off
27, Report:
#1244128
Posted Date:
Jul 24 2015
hiltner and crenshaw Ryan wheeler take advantage of hard working people,thiefs babylon Nationwide
I got a letter saying I won 3,900,00.00. If I send 20 dollars. No money
Entity
hiltner and crenshaw
Categories: Bad Check Writers
28, Report:
#1244074
Posted Date:
Jul 24 2015
RAPPAPORT, HILTNER & CRENSHAW RIP-OFF DON'T SENT MONEY BABYLON NY New York
Hello my Name is TINA, I got this letter in the mail yes i was pretty excited!! when i seen i won this much money but then again i never played any games to win money so how did i all of a sudden win something then i started putting two n two together and another thing why would the...
Entity
RAPPAPORT, HILTNER & CRENSHAW
Categories: Liars
29, Report:
#1241305
Posted Date:
Jul 12 2015
RAPPORT HILTNER & CRENSHAW Payments pending division Requesting Cash reciept ID Form.Request for personal information.Promising a payment of 4,550,000.00 Fresh Meadows New York
This company is requsting personal information,promising a payment of 4 million dollars.I have gathered information of other individuals that have sent 20.00 for a promise of a payment and the company will send more information on next letter.Requst for ID form wanting bank routing ...
Entity
RAPPORT HILTNER & CRENSHAW
Categories: Unusual Rip-Off
30, Report:
#1235888
Posted Date:
Jun 16 2015
RHC RAPPAPoRT HILTNER CRENSHAW Rgau dheder New york city Internet
i got a letter saying dated 6-11-2015 with a picture of a offical check number846372121 for three million nine hundtrd thousand dollars account number 10186761164 and to send them 20dollars to release the momies
Entity
RHC RAPPAPoRT HILTNER CRENSHAW
Categories: Adult Web Site