1, Report:
#709435
Posted Date:
Mar 24 2011
De Monaco Heritage Fund Jacqueline De Monaco, Addison DeWit - Director of Grants The Letter recieved stated that the confirmation of your individual grant and the Registered: 179-721, the letter. Chicago, Illinois
I, James Lennon Alexander Jr., received a letter from the De Monaco Heritage Fund, stating that I have been nominated for personal grant to be used in any matter that I choose. Further, the Registered: 179-721 Letter further indentifies the Grant Confirmation and grant benefit...
Entity
De Monaco Heritage Fund
Categories: Cash Services
2, Report:
#228618
Posted Date:
Jan 14 2008
De Monaco Heritage Fund, Addison DeWit Offer of an individual Grant for a $25.00 processing fee Weston Florida
I received a letter today offering an individual Grant from the DE Monaco Heritage Fund. I didn't think it was real so I looked it up on the internet only to confirm that it was not a real deal.
Glenn
Chesapeake, VirginiaU.S.A.
Entity
De Monaco Heritage Fund / Addison DeWit
Categories: Door to Door Sales
3, Report:
#263374
Posted Date:
Jul 27 2007
De Monaco Heritage Fund I received a Grant Confirmation letter from Addison DeWit, Director of Grants and Jacqueline De Monaco(Founder of the DMHF) stating that I was the recipient of an individual grant from the De Monaco Heritage Fund. It stated my benefits would commence as soon as they received Grant Confirmation and the $25 fee from me. On January 15, 2007 I sent them the fee and I'm still waiting for my MONEY. Weston Florida
I received a Grant Confirmation letter from Addison DeWit, Director of Grants and Jacqueline De Monaco Founder of the De Monace Heritage Fund stating that I was the recipient of an individual grant from the De Monaco Heritage Fund. It stated my benefits would commence as soon as the...
Entity
De Monaco Heritage Fund
Categories: Financial Services
4, Report:
#230881
Posted Date:
Jan 16 2007
DeMonaco Heritage Fund Stated I was selected for a grant- for a nominal fee of $25.00, refundable upon request. Grant benefits to begin when fee is rec'd,:does not state the amt. of benefit grant. Weston Florida
Received Grant Confirmation notice-registered 179-721.
From Addison DeWit per Jacqueline De Monaco for an individual grant.
Requested to send nominal fee $25.00 for processing-refundable upon request.Letter states ONE Billion dollars was received from Howard Hughes, among other...
Entity
DeMonaco Heritage Fund
Categories: Financial Services
5, Report:
#230615
Posted Date:
Jan 15 2007
De Monaco Heritage Fund con artist, you should be ashamed praying on people, and destroying their faith in humanity!! ripoff Weston Florida
Grant Confirmation Mailing
Registered: 179-721
document reference 4581103-101733
I'm glad I checked this out before I sent them the $25. administration fee
Addison Dewit-Director of Grants
states that company was founded by Jacqueline De Monaco in the year 2000 and that the...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
6, Report:
#230300
Posted Date:
Jan 13 2007
De Monaco Heritage Fund Offered Grant and asked for fee of $25 by check/cash/money order to help cover administrative cost, ripoff Weston Florida
CONGRATULATIONS letter from De Monaco Heritage Fund (founder Jacquelne de Monaco, Director of Grants: Addison DeWit) is asking to send $25 as administration fee, congratulating you for a Grant (no amount mentioned, but no need to pay taxes on)... individual grant is given unconditio...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
7, Report:
#229400
Posted Date:
Jan 08 2007
De Monaco Heritage Fund Offerring A Grant Confirmation by me paying $25.00 US dollars Ripoff Weston Florida
I received this date of 1/8/07, a letter containing a grant confirmation, Founded by Jacqueline De Monaco in the year 2000,with my name on it and a registered number. Looks real.
Has included an Acceptance Instructions form to fill out and enclose $25.00 by check, cash, money orde...
Entity
De Monaco Heritage Fund
Categories: Con Artists
8, Report:
#229277
Posted Date:
Jan 08 2007
De Monaco Heritage Fund beware grant scam, ripoff New York New York
I recieved a letter in the mail about a week ago. It stated that I had been nominated as 1 out of 250 people for something called the De Monaco Heritage Fund.
The letter is very professional looking and I almost sent the $25 administrative fee in. I decided to search online for i...
Entity
De Monaco Heritage Fund
Categories: Financial Services
9, Report:
#218531
Posted Date:
Nov 01 2006
De Monaco Heritage Fund offer grant for $25 nominal fee sent medium cards Addison DeWit Director of Grants New York, NY New York
(9.16.6) I received a letter that I am a recipient of an individual Grant.
(9.27.6)Sent in the nominal fee of $25.
On Oct. 28, 2006 I received a package which contained a letter from a Medium, Jacqueline De Monaco, founder of the De Monaco Heritage Fund, which also contained ...
Entity
De Monaco Heritage Fund
Categories: Cross-Border Scams
10, Report:
#217368
Posted Date:
Oct 24 2006
De Monaco Heritage Fund Founded By Jacqueline De Monaco try to rip me off but I like in to it New York New York
I received a letter stating that Jacqueline De Monaco founder of De Monaco Heritage Fund had some surprising news for me.
That my name was submitted three month ago to be a recipient of an individual grant from them.
It came with a grant confirmation with my first and last...
Entity
De Monaco Heritage Fund
Categories: Liars
11, Report:
#217094
Posted Date:
Oct 22 2006
Jaqueline De Monaco, The De Monaco Heritage Fund Addison Dewit Demonaco Heritage Fund ripoff New York New York
the old saying if it sounds too good to be true it is
if it smells like a skunk it is if it looks like a rip off it is i recieved a letter mith one letter wrong in my last name it referenced the De Monaco Heritage Fund & showed a logo having a red background with a crown telling m...
Entity
Jaqueline De Monaco, The De Monaco Heritage Fund Addison Dewit Demonaco Heritage Fund
Categories: Corrupt Companies
12, Report:
#211605
Posted Date:
Sep 19 2006
De Monaco Heritage Fund ripoff too-good-to-be-true Grants Addison DeWit, director New York New York
De Monaco Heritage Fund is another fraudulent way of getting ripped off for your $25, but they don't say how much the grant you are to receive.
Addison DeWit, director of grants even mentions people like Elvis Preseley, Princess Di, Oprah Winfrey, and Jerry Lewis who gave so gen...
Entity
De Monaco Heritage Fund - Addison DeWit
Categories: Corrupt Companies
13, Report:
#211129
Posted Date:
Sep 15 2006
De Monaco Heritage Fund ripoff New York New York
Recieved letter saying I qualified for a grant from the De Monaco Heritage Fund, founded by Jacqueline De Monaco in 2000.
This letter was signed by Addison DeWit; director of Grants.
I am required to pay a fee of $25.oo. The letter does not say what amount the grant is; no web...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
14, Report:
#210984
Posted Date:
Sep 14 2006
De Monaco Heritage Fund Jacqueline De Monaco states; I sought something that would help me perpetuate the legacy of helping others, Yeah right, you mean rip people off, have you no shame!!, I'm so glad I did the research before I sent you people a dime!.. Ripoff New York New York
You people are liars, trying to rip people off. I'm a single mother trying to survive and make ends meet, and you people only care about taking advantage of people.
I recieved a letter from The De Monaco Heritage Fund on September 12, 2006 stating that I had received a grant. T...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
15, Report:
#199495
Posted Date:
Jul 05 2006
Jaqueline De Monaco - De Monaco Heritage Trust Addison DeWit - Director Of Grants ripoff Bedford United Kingdom
Already reported in the USA these ripoff merchants are now targeting the UK.
They ask for a fee of Nine Pounds Ninety Pence before granting your 'AWARD'.
Do not send them any money at all.
Fiona
RotherhamUnited Kingdom
Entity
Jaqueline De Monaco - De Monaco Heritage Trust
Categories: Corrupt Companies
16, Report:
#199479
Posted Date:
Jul 05 2006
Jacquesline De Monaco - De Monaco Heritage Fund - Addison DeWit award scam signed by A De Wit ripoff Bedford United Kingdom
This letter states that YOU ARE THE RECIPIENT OF AN INDIVIDUAL AWARD FROM THE DE MONACO HERITAGE FUND and have been chosen from a list of 250 names. In order to receive this award a sum of 24 must be sent to cover administrative costs.
This is almost identical to a ripoff rep...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
17, Report:
#195702
Posted Date:
Jun 09 2006
De Monaco Heritage Fund ripoff I want to thank Yvonne of New Jersey as I found her ripoff report Las Vegas, Nevada
I want to thank Yvonne of New Jersey as I read her report on this company before sending any money. An interesting fact is that my letter contained the same confirmation #179-721 for the grant.
Otherwise all info the same including Addison DeWit. Thank you Yvonne.
Steve
Sal...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
18, Report:
#195666
Posted Date:
Jun 09 2006
Addison DeWit, Director Of Grants DE MONACO HERITAGE FUND ripoff LAS VEGAS NEVADA
Today, June 9, 2006, I received a letter from the DeMonaco Heritage Fund, P.O. Box 579005, Las Vegas, NV 89157-9005
On the outside of the envelope, it says CONGRATULATIONS, Your Nomination Is Approved. I never sent one in. REGISTERED 179-721. CONFIDENTIAL DOCUMENTS ENCLOSED - ...
Entity
Addison DeWit, Director Of Grants DE MONACO HERITAGE FUND
Categories: Teachers
19, Report:
#195527
Posted Date:
Jun 09 2006
De Monaco Heritage Fund - Addison DeWitt ripoff Las Vegas Nevada
Today, June 7, 2006, I received the same letter as Yvonne of Trenton, New Jersey with the same confirmation number 179-721 and signed by an A. DeWitt (Addison DeWit), the alleged Director of Grants for the De Monaco Heritage Fund. The letter stated that I was the recepient of a gran...
Entity
Addison DeWit
Categories: Con Artists
20, Report:
#195270
Posted Date:
Jun 07 2006
DE MONACO HERITAGE FUND DE MONACO HEITAGE FUND ripoff Las Vegas Nevada
I also received a letter from De Monaco Heritage Fund informing me that I was nominated to receive a grant. I know I did not apply for a grant with anyone, knew it was suspicious. The letter ask for $25.00 to receive the grant benfits. Addison DeWit,was named as the Director of Gran...
Entity
DE MONACO HERITAGE FUND
Categories: Corrupt Companies
21, Report:
#194903
Posted Date:
Jun 05 2006
De Monaco Heritage Fund ripoff Las Vegas Nevada
I received a letter from De Monaco Heritage Fund informing me that I was nominated to receive a grant. I thought it was pretty suspicious when I've never even applied for a grant. Then when the letter requested that I send them $25, I Knew it was a ripoff. If I was receiving a gra...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
22, Report:
#185686
Posted Date:
Apr 09 2006
De Monaco Heritage Fund ripoff Las Vegas Nevada
Is this for real!!! I was selected to receive a Grant (I've never applied for a grant in my life). $25.00 for adm cost. Did not state amount of the Grant I would receive. Registered: 179-721. Grant benefits will commence upon receipt of acceptance instructions with payment encl...
Entity
De Monaco Heritage Fund
Categories: Corrupt Companies
23, Report:
#184339
Posted Date:
Mar 31 2006
De Monaco Heritage Fund - Jacqueline De Monaco - Addison DeWit ripoff Las Vegas Nevada
Mine is same as previous report's they simply changed the po box and zip. other changes may be my registered 179-721 code and document reference no 1862600-101137 They request check/cash/money order your $25 also refundable upon request.(as an admin fee? how can that be refundable...
Entity
De Monaco Heritage Fund - Jacqueline De Monaco - Addison DeWit
Categories: Con Artists