81, Report:
#325168
Posted Date:
Apr 10 2008
CPPD, AKA I.R.B. And AKA T.R.C.,a Scam Company I received in the mail in March from The reporting Center, Jason M. Roberts that requirded $19.99 to receive $852,000. Also that day I received a pamphlet from the Post office about mail fraud. I am a professor and the unit we were studying was about con artists, fraud, and ID theft. I took the letter to my class as an example. We agreed to do an experiment. I sent in the required 19.99. East Meadow Or Amittyville New York
In March I receive in the mail from James M. Roberts and The Reporting Center a letter dated March 17, 08. Also in this mail was a pamphlet from the Post Office about mail fraud. I am a profressor and my class was studying a unit on con artists, fraud and ID Theft. I took my mail a...
Entity
CPPD, AKA I.R.B. And AKA T.R.C.,a Scam Company
Categories: United States Post Office
82, Report:
#279931
Posted Date:
Oct 20 2007
National Awards Advisory Center, NAAC Scam Artists, Mail Fraud, Ripoff Artists Levittown, Uniondale New York
Like others it is simply an attempt to receive monies under false pretenses. Why hasn't the US Government..FBI, Local Authorities, CIA, Interpol, US Postal Authorities or any other supposedly law enforcement agency put an end to this?
Maybe my young children need to show then how...
Entity
National Awards Advisory Center ,NAAC
Categories: Corrupt Companies
83, Report:
#279845
Posted Date:
Oct 19 2007
National Awards Advisory Center National Awards Advisory Center received letter gram and found it to be a scam Levittown New York
I received a letter-gram in the mail and was excited to see that I was a confirmed winner of $1,900,000.00 until I seen that I had to send NAAC $19.99 for a report fee. I have never had to send money into a company to get money back. I did a check online to see if this company (Nati...
Entity
National Awards Advisory Center
Categories: Corrupt Companies
84, Report:
#279666
Posted Date:
Oct 19 2007
Christina Huff National Awards Advisory Center Canal Winchester Ohio
I received a letter in the mail today stating that I have won $1,900,000 thousand dollars and that I needed to send in $19.99 to the NAAC by Oct 27, 2007 in order to claim my prize. I am now glad I did my research before sending in a check and I yes I had one ready to go for next d...
Entity
Christina Huff
Categories: Con Artists
85, Report:
#276906
Posted Date:
Oct 04 2007
Prize Documenting Center Of America, Et Al. Fraudulent sweepstakes Las Vegas Nevada
About a month ago, I started receiving letters from a dozen different companies---all of them saying basically the same thing: Im a confirmed cash winner of a million dollar sweepstakes, and all I have to do to receive my grand prize is send them a onetime $20 data processing and r...
Entity
Prize Documenting Center Of America, Et Al.
Categories: Corrupt Companies
86, Report:
#273782
Posted Date:
Sep 11 2007
Confirmed Prize Payment Data - CPPD Office - American Prize Reports - A.P.R. Stole Money I didnt own. Jericho New York
Well, It all started a couple of months back. I recieved a phone call that said I had been chose to enter a 1,900,000.00 sweepstakes. The guy sounded honest and trueful, so I entered. later in the month, I started recieving letters that said I needed to sent a check or money order o...
Entity
Cppd Main Office
Categories: Liars
87, Report:
#267972
Posted Date:
Aug 16 2007
National Awards Advisory Center WIN $1,900,000.00.....send in $19.99 for Report fee Uniondale New York
Received a Time Sensitive Document notice to send in $19.99 in order to receive $1,900,000.00. Searched the website for NAAC...National Awards Advisory Center and saw that another consumer had filed a Ripoff Report. Thought I would do the same. Wanted to see if this was a scam......
Entity
National Awards Advisory Center
Categories: Corrupt Companies
88, Report:
#262801
Posted Date:
Jul 24 2007
National Award Advisoy Center They send me a letter saying TIME SENSITIVE respond by X date to recieve $19000000 Ripoff Levitton New York
I had recieved this letter in the mail saying that they were from the NAAC stating that this was an offical cash or award to be awarded to me by the amount of $19000000 to be garuntee to be sent to me. The paper looked so Official with all this stamps and approval Codes but, one thi...
Entity
National Award Advisoy Center
Categories: Corrupt Companies
89, Report:
#257290
Posted Date:
Jun 27 2007
NAAC, CPDS, CPA, DDC N.A.A.C. IS STALKING ME! Dont let this happen to you read my mistake and learn. Ripoff Uniondale New York
Think your lucky? Think again? I too recieved a pink slip with a confirmation code from the NAAC. The difference in my case is that I entered a valid and real sweepstakes by filling out a questionaire about 2 months ago. I thought that this was from that. About a month after the pin...
Entity
NAAC, CPDS, CPA, DDC
Categories: Financial Services
90, Report:
#256332
Posted Date:
Jun 23 2007
NAAC, NATIONAL AWARD ADVISORY CENTER 1.900.000.00 NEW YORK New York
family of 5 with 3 children under the ages of six almost fell for this crap. i really thought that the documents were real, really really.
I couldn't believe it, when i looked it up on google, i found this site. and thank god i did.
we are losing our home, my husband just lo...
Entity
NAAC, NATIONAL AWARD ADVISORY CENTER
Categories: Advertising / Deceptive