31, Report:
#182571
Posted Date:
Mar 22 2006
CDRA US Sweepstakes Advisors Paul E Loukedes Ripoff Sweepstakes Scamming Mail Fraud Wants Bank Account Numbers - Another Florida rip-off business getting away with it. Florida authorities will do nothing like thousands of other scamming businesses hiding in Florida Boca Raton Florida
I received what looked to be a very authentic sweepstakes notification in the mail from US Sweepstakes Advisors in Boca Raton Florida telling me I had won 3'900,622 dollars. I was hoping that of all the contests I had entered, maybe this was one that I had won. It is a good thing I ...
Entity
CDRA US Sweepstakes Advisors Paul E Loukedes
Categories: Corrupt Companies
32, Report:
#182462
Posted Date:
Mar 21 2006
NBPI - USAPA - National Prize Weekly - CDRA - Central Intelligence Award Watch List ripoff, scam, thieves, destroyed all hopes and dreams, left us in deeper debt Las Vegas Nevada, Boca Raton Florida, Peterborough New Hampshire
I was robbed of over $500.00 through this bogus, rip-off, sweepstakes.
I received numerous official looking letters and notices, including a brochure titled National Prize Weekly, stating my confirmed award of over $3,700,000.00 in cash and prizes. Each requesting a $20.00 proce...
Entity
NBPI - USAPA - National Prize Weekly - CDRA - Central Intelligence Award Watch List
Categories: Corrupt Companies
33, Report:
#182449
Posted Date:
Mar 21 2006
NBPI ripoff Las Vegas Nevada
I have recieved two different letters in a week saying that i have won either thousands or millions of dollars and that i and coming close to a dead line or something of that nature. I tried to call the number and it is not in service. They have four different PO box numbers 8899 88...
Entity
NBPI
Categories: Corrupt Companies
34, Report:
#182389
Posted Date:
Mar 21 2006
NBPI - LVAAP - USSA ripoff sending out forms to make it look like I won millions of dollars Las Vegas Nevada
This company keep sending me forms to fill out saying that I won millions of dollars and to send $20 dollars for a processing fee. I believed them and sent them $40 dollars (because I had two of the forms) all I got was two cheap booklets telling me how to enter sweepstakes. Then ...
Entity
NBPI - LVAAP - USSA
Categories: Corrupt Companies
35, Report:
#182384
Posted Date:
Mar 21 2006
NBPI - CDRA - LVAAP - NBPI Reporting Brokers The Ultimate ripoff Fort Lauderdale Boca Raton Florida, Las Vegas Nevada
In the last 2wks I have recived 3 different letters one from LVAAP, stating I had $ 3,341,006.00 in unclaimed sweepstakes money. I sent the company $20.00 thinking it was ligitimate because I'd recently entered a sweepstakes through a magazine company. After about a week I still h...
Entity
NBPI Reporting Broker's
Categories: Corrupt Companies
36, Report:
#182290
Posted Date:
Mar 20 2006
NBPI-CDRA-USSA-SWEEPSTAKES RIPOFF ADVISORS SENT ME TWO LETTERS. ONE STATING ME NOT TO TELL ANYONE. ANOTHER SAYING THAT I HAD WON OVER 3,700,300 DOLLARS. BUT I HAD TO SEND 20 DOLLARS FIRST LAS VEGAS Nevada
MY FIANCEE RECEIVED TWO LETTER IN THE MAIL. ONE STATING THAT HE HAD WON MONIES. BUT HE COULDNT TELL ANY ONE. THAT RIGHT THERE LOOKED SUSPICIOUS, SO WE DIDNT SEND THEM ANY MONEY. WE JUST RECIEVED ANOTHER LETTER TODAY, AND I MUST ADMITT IT REALLY LOOKED CONVINCING. IT SAID THAT A...
Entity
NBPI-CDRA-USSA-SWEEPSTAKES ADVISORS
Categories: Corrupt Companies
37, Report:
#182285
Posted Date:
Mar 20 2006
NBPI rip-off Las Vegas Nevada
These people doing this must think we are that stupid. My boyfriend was the one recieving all the mail of over 3 million dollars. He does not mess with any mail though. He calls me and asks me to deal with whatever he gets. (men)
Well he called me n was like WWOOOO baby I think ...
Entity
NBPI
Categories: Corrupt Companies
38, Report:
#182195
Posted Date:
Mar 20 2006
CDRA - NBPI ripoff, fraudulent winnings Boca Raton Florida Las Vegas Nevada
They sent me a letter stateing that I have unclaimed winnings of $3,900,622. And to send them $20 for document fees.
Jonathan
greenville, North CarolinaU.S.A.
Entity
CDRA
Categories: Con Artists
39, Report:
#182054
Posted Date:
Mar 19 2006
Nbpi ripoff Las Vegas Nevada
this company is another sweepstakes scam luring consumers into sending them 20.00 cash or money order in order to collect BIG money
Kathy
Virginia Beach, VirginiaU.S.A.
Entity
Nbpi
Categories: Corrupt Companies
40, Report:
#181954
Posted Date:
Mar 18 2006
CDRA - NBPI - USSA fraudulent prize notification, request monies ripoff LAS VEGAS, NEVADA and BOCA RATON, FLORIDA
I received an official confirmation in the mail that I was in danger of immediate cancellation. That over $3,700,300.00 in unawarded money was being held in my name. This appeared on a FORM W-915, whatever that is.
My response was requestd within seven days. My failing to respon...
Entity
CDRA - NBPI - USSA
Categories: Con Artists