51, Report:
#180427
Posted Date:
Mar 10 2006
Lvaap, cdra sweepstakes ripoff Boca Raton Florida
I received a notice from this comapny stating i won 3.341.006.00$ No phone number or web address was given however i did notice that. thye asked fro 20.00$ so official documents could be processed and sent to me and i sent the money. being a single parent I thought this was my tick...
Entity
Lvaap -cdra
Categories: Corrupt Companies
52, Report:
#180270
Posted Date:
Mar 09 2006
CDRA - Paul E. Loukedes ripoff This sweepstakes is a scam They know your bank account number automatically! Boca Raton Florida
I've been scammed before with a government grants service stating that if they collected $298 I would recieve a grant in my favor for going to college. It sounded great! They took the money out of my account, I recieved nothing, but a package saying I can apply for the grant. When...
Entity
CDRA - Paul E. Loukedes
Categories: Corrupt Companies
53, Report:
#180221
Posted Date:
Mar 09 2006
Nbpi, ripoff Las Vegas Nevada
people watch what comes in ur mail sorry people will try to rip u off. like paul e. loukedes and lavvp.
Eloise
piedmont, AlabamaU.S.A.
Entity
Nbpi
Categories: Door to Door Sales
54, Report:
#180138
Posted Date:
Mar 09 2006
NBPI CDRA Paul E. Loukedes ripoff Boca Raton Florida
I recieved a letter stating that i had won 3,900,622.00 in prize winnings from NBPI. It was also signed by someone named Paul E. loukedes. With also a confirmation number of n1zb-2006. The letter stated that i needed to send $20 dollars for the shipping and handling of my winnings. ...
Entity
NBPI, CDRA, Paul E. Loukedes
Categories: Advertising / Deceptive
55, Report:
#179850
Posted Date:
Mar 07 2006
LVAAP - CDRA ripoff, sent letters telling me I had won, send 20 dollars Boca Raton Florida
I was told to send 20 dollars to receive 3,900,622.00
by CDRA and LVAAP same thing for3,341,006.00, I was Lucky I checked for information on the companies before I sent any money.
Floris
West Monroe, LouisianaU.S.A.
Entity
LVAAP - CDRA
Categories: Lottery
56, Report:
#179491
Posted Date:
Mar 06 2006
CDRA NBPI ripoff BACA RATON Florida
I GOT THIS LETTER IN THE MAIL SAYING THAT I WON $3,900,622.00
SO I WENT ON LINE TO CHECK IT OUT AND FOUND OUT THAT IT WAS SCAM. THE LETTER GAVE A PHONE NUMBER BUT WHEN I TRIED TO CALL THE OPERATOR SAID TO CHECK THE NUMBER AND TRY AGAIN. IT ALSO WANTED ME TO SEND $20.00 TO LAS VAG...
Entity
CDRA NBPI
Categories: Corrupt Companies
57, Report:
#179002
Posted Date:
Mar 05 2006
CDRA ripoff made me pay 20 dollars for nothing saying i won money, but i didn't Boca Raton Florida
They sent me a letter telling me i won over $3,099,622 and i had to send twenty dollars so they could process the money. I sent the money and it was cashed and i never heard anything else. Then i went on the internet and found that they have been doing this to a lot of people and s...
Entity
CDRA
Categories: Corrupt Companies
58, Report:
#179309
Posted Date:
Mar 04 2006
US Sweepstakes Advisors - CDRA ripoff avoided Boca Raton Florida
Thanks to your website and the poor folks that have already been ripped off by US Sweepstakes Advisors, aka CDRA, I avoided sending these con-artists my $20. The forms look authentic and are somewhat convincing that you have been awarded a prize of $3,900,622 (or more).
I am n...
Entity
US Sweepstakes Advisors
Categories: United States Post Office
59, Report:
#179280
Posted Date:
Mar 04 2006
USSA, NBPI, Actionable Award Program, USAPA, Paul E. Loukedes Ripoff Tried to Rip me off Las Vegas Nevada
It was actually kinda funny when i recieved my so called Winning letter. Those dumb ***es sent me my letter, but the funny part is, there was two of them stuck together with someone elses name under mine.
Thats how i knew that it was a fake. And i recieved two different ones in ...
Entity
USSA,NBPI,Actionable Award Program,USAPA, Paul E. Loukedes
Categories: Con Artists
60, Report:
#179279
Posted Date:
Mar 04 2006
CDRA, LVAAP ripoff - sent two different letters informing me that I had wone 3,900,600 and 3,341,006 / send $20 for document fee LAS VEGAS Nevada / BACA RATON FLORIDA
Recieved two different official registraion confirmation letters. First one was from LVAAP saying that I was one of four that haveon wone three million three hundred and to send $20 for record fee.
second letter came 2 days later from CDRA. I had won $3,900,622 and need to send $...
Entity
CDRA, LVAAP
Categories: Con Artists