31, 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
32, Report:
#184194
Posted Date:
Mar 31 2006
USSA ripoff LAS VEGAS Nevada
This company sent me a letter saying i won $3,700,300 and all i need to do is send $20,00 befor my time expired
Michelle
Gastonia, North CarolinaU.S.A.
Entity
USSA
Categories: Corrupt Companies
33, 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
34, 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
35, 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
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:
#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
38, Report:
#179234
Posted Date:
Mar 13 2006
LVAAP - Las Vegas Nevada Actionable Award Program - CDRA - USAPA they send me a letter stating that i won 3,341,006.00 & 3,900,622.00 and in order process these document i have to pay $20.00 Las Vegas Nevada
I have fool by these companies. I've been sending money to a work from home company. They been saying that they will send me some boxes and envelopes to stuff in mails. They always say that im one step away from getting pay. But still they want me to pay $50 fee to process my inform...
Entity
LVAAP - CDRA - USAPA
Categories: Work Place Bullies
39, Report:
#180557
Posted Date:
Mar 13 2006
LVAAP Aka USAPA ripoff - Scam Sweepstakes confirmation letter that is actually a request for fees for some kind of newsletter. Las Vegas Nevada
The mailing address on the letter I received, dated 3-3-06 or 3-4-06, is identical to the LVAAP letters reported elsewhere, and uses that name on the form. However, the name on the envelope is U.S.A.P.A. - the PO box is the same, 98855 - but the ZIP code is different - 89193-8855. ...
Entity
LVAAP Aka USAPA
Categories: Internet Marketing Companies
40, Report:
#180594
Posted Date:
Mar 13 2006
Cdra, Nbpi, Usapa, Lvaap sweepstakes rip off they send letter by us mail stating you won money then ask you to send money to them to receive you winnings they look official but they can't be if they ask you to send them money, right Las Vegas Nevada
It seems that all of the following companies are one in the same; NBPI, CDRA, LVAAP, US Sweepstakes Advisors. Everytime I've looked up one of these companies there is a referance to or affiliation to another one of these companies. I have come to the conclusion that they are all apa...
Entity
Cdra, Nbpi, Usapa, Lvaap
Categories: Con Artists