41, Report:
#183534
Posted Date:
Mar 27 2006
Cdra - US Sweepstakes Advisors ripoff the company said that i had over 3,700,300.00 in unawareded money they sent me W-915 form to sign so i did Boca Raton Florida
I got a W-915 form in the mail to sign.They siad my file reference number was N1Z6a-2006-56020.And i was pre-approved,(this is the letter they sent me)
Amy Goodman
you are hereby officially being notified that you are in danger of immediate cancellation. Over $3,700,300.00 in ...
Entity
Cdra - US Sweepstakes Advisors
Categories: Corrupt Companies
42, Report:
#183102
Posted Date:
Mar 24 2006
CDRA - LVAAP ripoff I GOT 3 LETTERS SAYING I WON MILLONS Las Vegas Nevada
My frist letter was from CDRA po box 880269 Boca Raton,FL33488-0269 saying i won 3,900,622 send 20.00dallars but the return addrest was NBPI po box98835 LAS VEGAS NV 89195-0418 THEN 2 DAYS LATER I GOT ANOUTHER letter came saying i won 3,341,006.00 from LVAAP send 20.oodallars but th...
Entity
CDRA - LVAAP
Categories: Corrupt Companies
43, 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
44, 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
45, 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
46, 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
47, 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
48, 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
49, 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
50, 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