21, Report:
#363692
Posted Date:
Aug 17 2008
Global Consumer Research - USSA Real Estate Company Secret Shopper Fake Check SCAM Elk Grove California
I opened my mail today and what do I see? A check for $ 3,700 ! All I have to do is become a sceret shopper for this company.
The letter says that I need to deposit the check into my bank account, spend $150 at Wal-mart and fill out a customer service evaluation form, provided b...
Entity
Global Consumer Research - USSA Real Estate Company
Categories: Miscellaneous Companies
22, Report:
#325410
Posted Date:
Apr 11 2008
Ussa High End CRA SCAM!!! High End CRA SCAM!!!! Las Vegas Nevada
My Husband and I recieved the letter in the mail today stating that we have won the amount of $3,075,000.00, I am som glad that I Googled first to find out of this supposed High End CRA Crap is a SCAM and find in fact that it is.I know now that I am NOT sending them that $20 Thanks ...
Entity
Ussa High End CRA SCAM!!!
Categories: Corrupt Companies
23, Report:
#218685
Posted Date:
Nov 02 2006
Blue Views Development, Benjamin Lekota BEWARE Johanasberg South Africa
They approached me to manage their US investments. The widow is from South Africa, her husband was whacked last year. Which is true. Type, Brett Kebble / Ingrid Kebble. It is still a major scandal.
$8MM USD that they want to fund.
I always give individuals the benefit of the d...
Entity
Blue Views Development
Categories: Investment Brokers
24, Report:
#165647
Posted Date:
Aug 20 2006
USAA ripoff Las Vegas Nevada
ON November the 21st I recieved the bogus letter, stating that I had over $3,700,300.00 in reward money. So I decide to find out more about USSA, and come to find out its a rip-off. I spent my restless night making plans on how I would spend my millions. I feel like we should come u...
Entity
USAA
Categories: Auto Dealer Repairs
25, Report:
#180234
Posted Date:
May 23 2006
PRIZE SEARCH EXPRESS - CRA - USSA - NBPI - AWARDS DEPT. VERIFIED FUNDS NETWORK ripoff I ENTERED INTO SEVERAL CONTEST WHERE I WAS TOLD THAT I COULD CLAIM UNAWARDED CASH AND PRIZES TOTALING MILLIONS OF DOLLARS BY JUST SENDING 20 DOLLARS. I SENT ALL THIS MONEY BEFORE I READ THE RIPOFF REPORT. NOW I FEEL VIOLATED AND ALL MY RIGHTS HAVE BEEN TAKEN AWAY. ripoff LAS VEGAS Nevada
I was ripped off by CRA, NBPI, USSA, PRIZE SEARCH EXPRESS, VERIFIED FUNDS NETWORK, AWARDS DEPT. Iwas told that I WAS ENTITLED TO MILLIONS OF DOLLARS and I could recieve the money by just sending 20 dollars. I must confess that I sent quit a few 20 dollar fees to claim my prizes and ...
Entity
PRIZE SEARCH EXPRESS - CRA - USSA - NBPI - AWARDS DEPT.VERIFIED FUNDS NETWORK
Categories: Corrupt Companies
26, Report:
#192317
Posted Date:
May 19 2006
LVAAP, USAPA, US SWEEPSTAKES ADVISORS, NBPI, N.M.E., U.S.A. ripoff LAS VEGAS Nevada
I were rig off also, the phone numbers not valid, never could contact the company. PHONE DIRECTORY had no listing of the company. Different phones numbers were sent to me; also address,s. I would received winner notification, asking for money to release uncollected prize confirmed ...
Entity
LVAAP
Categories: Corrupt Companies
27, Report:
#189396
Posted Date:
May 02 2006
USSA RIP-OFF, SCAM, DISHONEST, !!! Las Vegas Nevada
I am one of many to receive a form from the ussa/npbi scam crooks. On May 1st I received a letter from this so called company informing me that they have found opportunities for me but i had to respond in 7 days. This is the small print of the letter word for word-((
US Sweepstak...
Entity
USSA
Categories: Telemarketers
28, Report:
#188795
Posted Date:
Apr 27 2006
NBPI (aka: USSA) Sweepstakes mailings have SCAM written all over them. Las Vegas Nevada
I couldn't believe the audacity of this NBPI/USSA Sweepstakes SCAM. The outfit doesn't even have a sponsor mentioned on either the mailing envelope or entry FORM W-915. The only indication of a sponsor are the letters NBPI, printed on the generously prepaid envelope, where we're su...
Entity
USSA Sweepstakes
Categories: Lottery
29, Report:
#185211
Posted Date:
Apr 06 2006
USAPA ripoff wants me to send a processing fee of 20.00 dollars for prize award documentation Las Vegas Nevada
This company wants me to send in money in to receive all cash and prize award documentation. And also I got a phone call from some one claming they worked for CAHC and that I won three hundred an eighty five thousand dollars.
And that I needed to come up with two thousand dollars...
Entity
USAPA
Categories: Lottery
30, 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