1, Report:
#303714
Posted Date:
Jan 27 2008
Las Vegas, Nevada Actionable Award Program This company sent me a letter on stating that I had won $3,941,006 They said that I had to send them like 20 dollars or something, which raised a red flag for me. Why would I need to send them money if they were going to give me over 3 million dollars? Nevada
This company sent me a letter around 1/18/06, and it has been bothering me since. I read in other reports that they have sent this same letter to others. The company sent me a letter stating that a won $3,341,006.00, and that I am not to tell anyone about this. That is a big red ...
Entity
Las Vegas, Nevada Actionable Award Program
Categories: Corrupt Companies
2, Report:
#237315
Posted Date:
Feb 28 2007
DE MONACO HERITAGE FUND trying to decieve once again only with this new name they were writing from Vegas ripoff Weston Florida
ditto on De monaco Heritage. not biting this time. did send $20.00 to lvaap in Vegas 3times never recieved anything. When will someone do something about these guys? Someday i hope they will be stopped.
Arthur
wichita falls, TexasU.S.A.
Entity
DE MONACO HERITAGE FUND
Categories: Corrupt Companies
3, Report:
#223667
Posted Date:
Dec 05 2006
LVAAP ripoffs and dishonest people that take anyones money Las Vegas Nevada
These jackasses rip me off and i want my money back plus revenge and much more olny i need help. How could someone take money from tons of people and get away with it i hope this report get me sum help because i needed that money at one point of time.
SO IF THERE'S SOMEONE THAT C...
Entity
LVAAP
Categories: Cash Services
4, Report:
#218685
Posted Date:
Nov 02 2006
Blue Views Development, Benjamin Lekota BEWARE Johanasberg South Africa
They approached me to manage their US investments. The widow is from South Africa, her husband was whacked last year. Which is true. Type, Brett Kebble / Ingrid Kebble. It is still a major scandal.
$8MM USD that they want to fund.
I always give individuals the benefit of the d...
Entity
Blue Views Development
Categories: Investment Brokers
5, Report:
#213894
Posted Date:
Oct 03 2006
CDRA, NBPI, LVAAP, US Sweepstakes Advisors & Many Other Names ripoff Las Vegas Nevada
I am flooded with mail (over 20 letters) saying I've won over $3,000,000.00 & each letter I recieve informing me about the Three Million wants $20.00 in the form of cash check or money-order. I have sent $20 to CDRA but have yet to recieve anything except more mailers wanting more c...
Entity
CDRA, NBPI, LVAAP, US Sweepstakes Advisors
Categories: Corrupt Companies
6, Report:
#195693
Posted Date:
Sep 22 2006
LVAAP - De Monaco Heritage Fund ripoff Las Vegas Nevada
LVAAP company Keep sending me forms, saying I'm first to recieve money. And to send them 20.00 dollars for handling fees.
Which I did numerous times and have recieved nothing. Nor my money back they have also written me not to tell anybody.
This compay has ripped me off.
...
Entity
LVAAP - De Monaco Heritage Fund
Categories: Corrupt Companies
7, Report:
#206249
Posted Date:
Aug 15 2006
Lvaap ripoff Las Vegas Nevada
Keep recieveing notices requiring 20 dollar fees never no winnings
Richard
Corpus christi, TexasU.S.A.
Entity
Lvaap
Categories: Corrupt Companies
8, Report:
#203913
Posted Date:
Aug 01 2006
LVAAPCash Distribution Reporting Agency ripoff Las Vegas Nevada
All those who have been scammed should report it to the Better Business Bureau. They do have this company listed in their database. I too got a letter in the mail but didn't respond. I hate junk mail!!
Danielle
New Caney, TexasU.S.A.
Entity
Cash Distribution Reporting Agency LVAAP
Categories: Telemarketers
9, Report:
#200977
Posted Date:
Jul 14 2006
LVAAP ripoff Prize Division Sent me a letter saying if I paid them $20 I could find out how much money I had won which they said was over $3,646,000,00 Las Vegas Nevada
I got a letter saying I won over $3,646,000.00 and if I sent them $20.00 they would release it to me. I did, and I am still getting letters telling me that if I send them $20.00 I can get my money. I sent them a letter telling them to check their records because I sent them a $20.0...
Entity
LVAAP Prize Division
Categories: Corrupt Companies
10, Report:
#200574
Posted Date:
Jul 12 2006
LVAAP ripoff LAS VEGAS Nevada
I got this letter in the mail and they told me I won
with a scanned security id but the prize monies changed
from 3,464,006.50 to 3,646,000.00 and iIfell for it
they got $60.00 out of me.
Alit
WAYNE, New JerseyU.S.A.
Entity
LVAAP
Categories: Corrupt Companies