1, Report:
#1086893
Posted Date:
Sep 25 2013
Prize Documenting Center of America PDC Vanguard Documenting Agency (VDA), Global Reporting Network (GRN), Prize Documenting Center of America Brainerd Minnesota
After my disabled 80 year old mother had her checking account debited for a wide variety of dollar amounts ran by the same company but just under different business names. I decided to dig deeper as well as hire a private investigator. They had sent my mother numerous amounts of mai...
Entity
Prize Documenting Center of America PDC
Categories: Bad Check Writers
2, Report:
#1086445
Posted Date:
Sep 22 2013
Prize Documenting Center of America Took sixty dollars out of my checking account I have never dealt with them. Gilbert Arizona
Prize Documenting Center of America, just had $60.00 dollare taken out of my checking account on September 16th. I have never dealt with them. On top of this the bank charged me a thirty five dollar over draft fee because I only keep enough in the account to pay bi...
Entity
Sharon Moses
Categories: Bad Check Writers
3, Report:
#1044550
Posted Date:
Apr 19 2013
Prize Documenting Center of America Said I had won a prize, send $5, which I wrote a check for this amount, they have since worte another chech against my account for $60.00 Denver , Colorado
I received a lettter stating that I had won a prize, but had to send in $5 for processing fee. I wrote a check from my personal checking account, I did not read the fine print. On 4/18/13 Prize Documenting Centers of America worte a check against my account in the ...
Entity
Prize Documenting Center of America
Categories: Bait-and-Switch
4, Report:
#966732
Posted Date:
Nov 09 2012
Award Notification Center Central Award Distribution, Prize Documenting Center of America, Fiancinal Acqusition Agency, American Sweepstakes Publishers,Opportunities Unlimited Publications, Mr. Cashman c/o Centest America Publ It started off as Publishers Clearinh House and then I received 3-4 letters a week from various co. saying that I won a certain amout of money but I had to send in a processing fee. Kansas City, Missouri
I have been scammed. It started off as Publishers Clearing House Sweepstakes. A few days latter I got a letter in the mail from Award Notification Center, thinking it was the same as PCH, the only difference was they were asking for money .
I sta...
Entity
Award Notification Center
Categories: Liars
5, Report:
#326140
Posted Date:
Apr 15 2008
Prize Documenting Center Of America Mailorder Services, Mailfraud Las Vegas Nevada
Unsolictited offer from company to send them money for $125,000 unawarded cash & prizes. Initial $2.75 requested by check & then they will debit checking account $33 annually at $2.75 per month.
Craig
Willoughby, OhioU.S.A.
Entity
Prize Documenting Center Of America
Categories: Corrupt Companies
6, Report:
#308639
Posted Date:
Feb 13 2008
Prize Documenting Center Of America Stating I can receive a Journal and may be eligible to receive prize money. Las Vegas Nevada
Received a notice in the mail regarding unawarded cash. They are asking me to send in $2.75 for the intial report and $33 recurring annually or $2.75 monthly until subscription is canceled. They want these payments to be sent via check no money order or cash. To accept my intial $...
Entity
Documenting Center Of America
Categories: Cash Services
7, 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