61, 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
62, 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
63, 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
64, 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
65, 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
66, 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
67, Report:
#179207
Posted Date:
Mar 04 2006
USSA Sweepstakes Immoral company tries to rip-off small family Las Vagas Nevada
This company or Sweepstakes sent me two letters telling my fiance and I we won 3,900,622.00. They of course was asking for 20 dollars, with no street address or a phone number. So I dismissed them. Then weeks later we got an envople with a almost like document with a W-915 to fill o...
Entity
USSA Sweepstakes
Categories: Con Artists
68, Report:
#179189
Posted Date:
Mar 04 2006
USA Sweepstakes - NBPI ripoff Las Vegas Nevada Nevada
CDRA P>O> Box 880269 Boca Raton Fl. 33488-0269 The letter I recived first wanted me to send twenty dollars for released funds of three million and six hundred dollars.
I checked the internet and found this site. Boy was I glad because I thought about sending the monies cause I ha...
Entity
NBPI
Categories: Corrupt Companies
69, Report:
#179138
Posted Date:
Mar 03 2006
NBPI And CDRA sent me a sweepstakes winning certificate for $3,900,622 ripoff Boca Raton, Florida
I received my land mail and there was a sweepstakes official registration form inside of it that informed me I had over 3 million waiting on me. All they said I had to do was send in a one time 20 dollar registration fee. In the fine print there was some rather questionable things I...
Entity
NBPI - CDRA
Categories: Corrupt Companies
70, Report:
#178993
Posted Date:
Mar 02 2006
Las Vagas Nevada Actionable Award Program - LVAAP - US Sweepstakes Advisors - USSA ripoff falsified documents total scam Las Vagas Nevada
I had recieved a sweepstakes document from Las Vagas
Nevada Actionable Award Program saying that I was awarded $3,341,006.00 and that I needed to send a response in ASAP with a $20 recording fee. I did as followed and no reply followed.
Then I recieved another sweepstakes from U...
Entity
Las Vagas Nevada Actionable Award Program - LVAAP - US Sweepstakes Advisors
Categories: Corrupt Companies