1, Report:
#519153
Posted Date:
Nov 04 2009
Aggregate Merchants I did my research BEFORE I sent them any money, and in doing so I did not find one shred of positive feedback. One giant scam! Builders of false hope. las vegas, Nevada
I received a letter along with a check that stated I won $438,389.00. I was to send a check for $27.67 along with my signed letter to the Las Vegas address in order to receive my winnings. I am usually pretty skeptical of get rich quick schemes, so I did a little sear...
Entity
Aggregate Merchants
Categories: Cash Services
2, Report:
#460346
Posted Date:
Jun 10 2009
Aggregate Merchants Pay $27.67 & win $458,389.00 Las Vegas Nevada
My elderly father received a Confirmed Winner Claim for $458,389.00. The check reads We have your check for cash waiting. The front says he's a confirmed winner & will be issued a check upon receipt of $27.67 for assessment & security delivery fees.
A paragraph of leagal-ese on...
Entity
Aggregate Merchants
Categories: Cash Services
3, Report:
#459349
Posted Date:
Jun 07 2009
Aggregate Merchants - Harold Jamesin Department Of Finance Money scammers through postal service. Las Vegas Nevada
Aggregate Merchants sent me a form along with a check for four hundred fifty eight thousand, three hundred eighty nine dollars which I can cash as long as I send them a total of twenty seven dollars and sixty seven cents to transfer the funds for me.
This is down right rip off a...
Entity
Aggregate Merchants
Categories: BBB Better Business Bureau
4, Report:
#459218
Posted Date:
Jun 07 2009
Aggregate Merchants Sent a check for $458,389.000 said I had to send assessment fee of $27.67 Las Vegas Nevada
I received a check today for $458,389.00, but was told I couldn't cash it until I send the assessment fee of $27.67
Johnsie
Martinsville, VirginiaU.S.A.
Entity
Aggregate Merchants
Categories: Financial Services
5, Report:
#457390
Posted Date:
Jun 01 2009
Prize Research Intelligency Agency Cash Award $2,536,092 identified and now pending payment to me.... Miami Florida
Of course, this seriously, authentic looking document will, if I send in $20 to PRIA, my prize that is confirmed will be sent to me immediately. Reference is: 7085027481 which looks an awful lot like a close by local phone number; e.g. 708 is area code for South suburbs of Chicago...
Entity
Prize Research Intelligency Agency
Categories: Cross-Border Scams
6, Report:
#457376
Posted Date:
Jun 01 2009
Aggregate Merchants Confirming me as an official winner of $458,389.00, just sign the cash transfer document and the funds will be released. Came to this site when I typed in the company name and learned immediately, it's the 2nd scam of my day. Las Vegas Nevada
This is the third mailing from Aggregate Merchants and my final notice to claim the cash prize I have been confirmed and awarded for in the amount of $458,389.00 providing I send in a cash transfer document prior to 6/20/09 and I pay an assessment fee of $22.67 and a $5.00 special d...
Entity
Aggregate Merchants
Categories: ORGANIZED CRIME
7, Report:
#456175
Posted Date:
May 28 2009
Aggregate Merchants Scam Artist, Prize Fraud, Scam by Mail Las Vegas Nevada
In the past seven days I have received 4 of these so called Prize award documents. Aggregate Merchants being the only one to list a contact phone number. Which by the way stay busy all the time.
They claim that I have won $458,398. And to process my claim all I have to do is sen...
Entity
Aggregate Merchants
Categories: Miscellaneous Companies
8, Report:
#448742
Posted Date:
May 04 2009
Aggregate Merchants also known as Payment Resources Las Vegas Nevada
My mother got one of these today. Checked the BBB site, and they also go by the name of Payment Resources (which got an F rating from BBB). The BBB can't even confirm the company has a valid business license.
The amount they want is $27.67, and they claim she's a Confirmed Winne...
Entity
Aggregate Merchants
Categories: Miscellaneous Companies