1, Report:
#168641
Posted Date:
Dec 20 2005
Consumer Direct Enterprises ripoff letter claiming I had won 437,146.20 Vancouver Canada
I was sent a letter from the above company claiming I had won 437,146.20 and they would need a processing fee of 21.95.
Fortunately I had the foresight not to send any money and sent the letter back without any money to see what happened. They then sent a further letter to ask fo...
Entity
Categories: Corrupt Companies
2, Report:
#166067
Posted Date:
Nov 28 2005
Consumer Direct Enterprises, Verified Information Services International Sweepstakes Reporter RIPOFF Both companies told me that I am a bonified winner of a cash prize of $728,577.00 and for me to send 21.95 in order for them to process the file without delay. The second company also requested 21.95 us fund Las Vegas Nevada, Vancouver British Columbia Canada
*Consumer Direct Enterprises, Verified Information Services International Sweepstakes Reporter Both companies, consumer direct enterprises and verified information services international sweepstakes reporter has told me that I am a bonified winner of a cash prize of (1rst company) ...
Entity
Categories: Corrupt Companies
3, Report:
#165993
Posted Date:
Nov 28 2005
National Awards Commission ripoff Million dollar prize is bogus, more scams to follow Kansas City Missouri
I have gotten three of these letters within a week. The first was from the International Sweepstakes Reporter then three days later I got the National Awards Commission and Consumer Direct Enterprises letters. Each one asks for a processing fee before releasing the prize money. I ca...
Entity
Categories: Advertising / Deceptive
4, Report:
#165597
Posted Date:
Nov 23 2005
Consumer Direct Enterprises - INTERNATIONAL SWEEPSTAKES REPORTER, ANOTHER RIP OFF BEFORE THE HOLIDAYS, LEAVE US ALONE! Vancouver British Columbia
THIS IS THE SECOND LETTER IN 3 DAYS. ENOUGH ALREADY! I DIDN'T FALL FOR IT THIS TIME... I AM AAWARE OF YOU THIS TIME TRY AND CASH MY FIRST CHECK THAT YOU SUCKERED ME INTO A $10.00 STOP FEE. I REALLY CANT BELIEVE THIS IS GOING ON OUT THERE YOU POOR PATHETIC SOULS OUT THERE HAVE NOTHIN...
Entity
Categories: United States Post Office
5, Report:
#165378
Posted Date:
Nov 21 2005
Consumer Direct Enterprises $728,577 FALSE LOTTERY SCAM! Ripoff Vancouver British Columbia
This company sent me a letter last week stating I won $728,577 which they said they will sent in a lumpsum cheque provided I sent them $21.95 FOR PROCESSING. My hubby and I had a good laugh about it coz we wondered why they couldnt just deduct it from the winning money! Unfortunat...
Entity
Categories: Corrupt Companies
6, Report:
#164971
Posted Date:
Nov 17 2005
Consumer Direct Enterprises ripoff Vancouver British Columbia
I received a letter from Consumer Direct Enterprises claiming that I had won $728,577.00. It is the same exact letter from Internation Sweepstakes Reporter,(another rip-off campany) except different address and different amount of prize. They also want $21.95 from me in order to pr...
Entity
Categories: Corrupt Companies
7, Report:
#163859
Posted Date:
Nov 09 2005
Consumer Direct Enterprises ripoff I stupididly sent them the 21.95 they asked for to get the 677,519.00 and of course no reply, I have since then received 5 more letters from them asking for different amounts for different amounts won Vancouver British Columbia
I sent them money in hopes of getting a cheque because I enter so many sweepstakes it is hard to keep track.
Since they have cashed my cheque not only have I not received any money but have gotten 5 more letters wanting more money for different amounts won.
There must be some wa...
Entity
Categories: Cross-Border Scams
8, Report:
#163067
Posted Date:
Nov 02 2005
Consumer Direct Enterprises ripoff, scam, seems to go after vulnerable people, looked this up for grandparents who recieved it Vancouver British Columbia
My grandparents recieved a notification letter stating they had already won %525,439.00 and all they had to do to collect it was send in $21.95 to the PO Box to recieve their check in this amount. It states that it must be returned and in their hands to them by November the 7th, tha...
Entity
Categories: Corrupt Companies
9, Report:
#161949
Posted Date:
Oct 25 2005
Consumer Direct Enterprises ripoff Vancouver British Columbia
I received a notice from Consumer Direct Enterprises October 10, 2005 and ignored it. They sent me a second notice three days later and a third notice on October 17, 2005. I have been sitting at my desk thinking about sending them a cheque for the 21.95 dollar fee, until it occurr...
Entity
Categories: Corrupt Companies
10, Report:
#159529
Posted Date:
Oct 05 2005
CONSUMER DIRECT ENTERPRISES Rip off pay money to WIN Money !!! BEWARE OF MAIL SWEEPSTAKES VANCOUVER British Columbia Canada
HI,
I too recently received notification that I had WON $677,519.00 and to receive it, reply within 7 days and send CHEQUE or MONEY ORDER for $21.95 PAYABLE TO C.D.E.
I was almost convinced to send it - but decided to check the internet and check with BBB as to whether or not it...
Entity
Categories: Cross-Border Scams
11, Report:
#158776
Posted Date:
Sep 29 2005
Award Consulting Commission Another liar just like Consumer Direct Enterprises LAS VEGAS Nevada
I just got thier mail along with the mail from consumer Direct Enterprises today through my mail box. The Award Consulting Commission said i won $248,000.00 cas prize, and asked me to sent them 8.95 + 2.00 for rush delivery.
I have never ever heard of this company before. And i don...
Entity
Categories: Cash Services
12, Report:
#158772
Posted Date:
Sep 29 2005
Consumer Direct Enterprises Bigger Fat Liar, keep lying to people!!! Vancouver British Columbia
I feel soooo stupid, and mad after i found out what C.D.E have done to people and ME!
When the frist time i reveived a notice from them said that I have won $560,000.00, i was jumping up nd down in my house, cuz i thought my family could finally got rid off all ta debit we had f...
Entity
Categories: Door to Door Sales
13, Report:
#158460
Posted Date:
Sep 27 2005
Consumer Direct Enterprises ripoff Today I received a Prize Notice Report Procurement Form asks for $21.95 and my winning check for $677,519.00 will be forthcoming. Based on my Internet research, THIS IS A SCAM! You should never have to send money to win money. BEWARE! Vancouver British Columbia
ripoff Today I received a Prize Notice/Report Procurement Form from Consumer Direct Enterprises, Vancouver BC. asks for $21.95 and my winning check for $677,519.00 will be forthcoming. Based on my Internet research, THIS IS A SCAM! You should never have to send money to win mone...
Entity
Categories: Corrupt Companies
14, Report:
#158408
Posted Date:
Sep 26 2005
Consumer Direct Enterprises ripoff, sweepstakes fraud, scam, processing fee required Vancouver British Columbia (post stamped from Los Angeles California)
As in the other reports on this company, they send an official looking letter leading you to believe you have won a major prize in a sweepstakes from independent sponsors.
In Aug 2005, I sent money garanteeing to receive documents on how to get in on the BIG prize, and at the ver...
Entity
Categories: Corrupt Companies
15, Report:
#157919
Posted Date:
Sep 22 2005
Consumer Direct Enterprises ripoff, Vancouver, British Columbia
Consumer Direct Enterprises, Vancouver BC. asks for $21.95 and my winning check for $677,519.00 will be forthcoming. Company is not listed in the Vancouver White Pages or with Telus online.
David
Surrey, British ColumbiaCanada
Entity
Categories: Corrupt Companies
16, Report:
#157894
Posted Date:
Sep 22 2005
Consumer Direct Enterprises ripoff of 728,577.00 Vancouver British Columbia
August 22/2005 recieved an Individual Prize Winner Cash Validation Form And Report Processing and Delivery Docket, saying that I was a Cash Winner Confirmation And Issurance Request Directive.
Stating that I am a prize winner of a cash reward of $728,577.00 to claim my prize dead...
Entity
Categories: Financial Services
17, Report:
#156178
Posted Date:
Sep 07 2005
Consumer Direct Enterprises ripoff Vancouver British Columbia
A very convincing document stating that I have won $728,577.00.
I sent $21.95 as requested; only to find out it was a scam.
Bonnie
Edmonton, AlbertaCanada
Entity
Categories: Corrupt Companies
18, Report:
#155386
Posted Date:
Aug 29 2005
Consumer Direct Enterprises Ripoff certified winner of $728,577.00 send $21.95 by cheque, moneyorder, or cash Vancouver British Columbia
Although I have entered many contests, I did not recognize this one. I was forewarned that any contest that request a payment to collect your winnings is most likely fraudulant. It was very disappointing
Sandy
Maidstone, OntarioCanada
Entity
Categories: Corrupt Companies
19, Report:
#155092
Posted Date:
Aug 26 2005
Consumer Direct Enterprises Mail fraud Scam! RIPOFF Vancouver British Columbia
This is a scam preporting that the individual has won a confirmed Cash Prize of $728,577.000. From reading the gobily gook that goes with it, the gist of the scam is that they want a processing and postage and handling fee of $21.95. This $21.95 buys you a report of names and cont...
Entity
Categories: Corrupt Companies
20, Report:
#155082
Posted Date:
Aug 26 2005
Consumer Direct Enterprises ripoff send a letter and asking $ 21.95. As soon as they recive this amount they will send me a cheque of $ 728.577 Vancouver British Columbia
I too received the same letter Mario did.
$ 728,577,00 in lump sum funds if I respond in 7 days and pay 19.95 plus $2.00 for postage and handling.
Betty
Edmonton, AlbertaCanada
Entity
Categories: Corrupt Companies
21, Report:
#154864
Posted Date:
Aug 24 2005
Sweepstakes Information Reporting Services - Consumers Direct Enterprises ripoff Vancouver British Columbia
To add insult to injury, these scammers sent me one notice that I have won $560,000.00 and another one for $245,189 both on the same day, I am not forgetting the fact that they have notified me of my first winning of $677,519.00 in July 2005, and scammed me for $21.95 back then.
...
Entity
Categories: Con Artists
22, Report:
#154135
Posted Date:
Aug 18 2005
Consumer Direct Enterprises ripoff send a letter and asking $ 21.95. As soon as they recive this amount they will send me a cheque of $ 728.577 Vancouver British Columbia
I never write to this company. They send me a letter declaring that, I was the winner of :cash prize winner disposition papers and win $ 728.577.00. I will receive the mony by chaque as soon they recive from me $ 19.95 for enclose the processing fee and $ 2.00 for postage and handli...
Entity
Categories: Corrupt Companies