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:
#273150
Posted Date:
Sep 07 2007
Cash Distribution Reporting Agency CDRA Paul E Loukedes Waste of time (to throw away) Ripoff Las Vegas Nevada
They're Back!
CDRA is still in business and Paul Loukedes is still ripping off people $20.00 at a time.
We got the same letter as reported in detail by others last year; $3,900,622.00 to claim, on form W-915, with fake raised seal, and punched area.
If you respond to this v...
Entity
Cash Distribution Reporting Agency CDRA Paul E Loukedes
Categories: Corrupt Companies
24, Report:
#238187
Posted Date:
Mar 05 2007
NBPI / National Awards Commission CDRA Paul E Loukedes Ripped me off $20.00 for awards of monies $3,900,622 Boca Raton Florida
03/31/06 I wrote a personal check for $20.00 to N.B.P.I
I mailed USPS with delivery confirmation 11/18/06 confirmed business received my request of refund $20.00 USD. I didn't get a response from it. I called the phone number mentioned above and get a weird recording. I mailed a r...
Entity
CDRA Paul E Loukedes
Categories: Corrupt Companies
25, Report:
#213894
Posted Date:
Oct 03 2006
CDRA, NBPI, LVAAP, US Sweepstakes Advisors & Many Other Names ripoff Las Vegas Nevada
I am flooded with mail (over 20 letters) saying I've won over $3,000,000.00 & each letter I recieve informing me about the Three Million wants $20.00 in the form of cash check or money-order. I have sent $20 to CDRA but have yet to recieve anything except more mailers wanting more c...
Entity
CDRA, NBPI, LVAAP, US Sweepstakes Advisors
Categories: Corrupt Companies
26, 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
27, Report:
#202764
Posted Date:
Jul 25 2006
Cash Distribution Reporting Agency - Paul E. Loukedes - Processing Center RIPOFF SCAMMING MAIL FRAUD Las Vegas Nevada
Received a one page Official Registration confirmation letter from the Cash Distribution Reporting Agency, P.O. Box 98835, Las Vegas, NV 89193-883.
I am hereby officially being notified that I am in danger of immediate cancellation of shepment of over $3,900,622.00 in unawarded m...
Entity
Cash Distribution Reporting Agency - Paul E. Loukedes, Processing Center
Categories: Advertising / Deceptive
28, Report:
#194463
Posted Date:
Jun 02 2006
Cash Distribution Reporting Agency - Cdra ripoff ripped me off 150.00 did not win 3,900.622 Boca Raton Florida
we paid 150.00 like a stupid a** and got ripped off. we sent money to cash distribution reporting agency cdra and got RIPPED OFF WHAT A BUNCH OF JERKS. people take advantage of the poor people and what can you do? nothing.
sandy and harold
West Harrison, IndianaU.S.A.
Entity
Cash Distribution Reporting Agency - Cdra
Categories: Corrupt Companies
29, 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
30, 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