26, Report:
#229745
Posted Date:
Jan 10 2007
De Monaco Heritage Fund They sent me a letter saying I was qualified for a grant I did not apply for, and asked for money upfront. Weston Florida
I noticed other reports on this same company, but the addresses were in Nevada. Apparently they have now moved to Florida. I received a letter from them today stating that I was the recipient of a grant that I never applied for. Also, they asked me to send them $25.00. Isn't grant m...
Entity
Categories: Cash Services
27, Report:
#229720
Posted Date:
Jan 10 2007
De Monaco Heritage Fund You are the recipient of an individual award Bedford, England
Today the 10th Jan 2007 I received a letter from Jacqueline De Monaco who is apparently the founder member of the De Monaco Heritage Fund? In her letter I was informed that she had some news for me that will come as a complete surprise for me.
The letter states that exactly three m...
Entity
Categories: Con Artists
28, Report:
#229668
Posted Date:
Jan 10 2007
The Angel Society & De Monaco Heritage Fund Received Letter congratulating me on a award or grant, guaranteed upon receipt of a $25/00 payment. Los Vegas Nevada
I have received tow letters from two sources granting me personal assistance after I have forwarded a payment of
$25.00 to each party.
1. The Angel Society PO Box 3925, Las Vegas, NV 89127
Founder Michelle Chalon. As soon as they hear from me they will rush a personalize...
Entity
Categories: Corrupt Companies
29, Report:
#229478
Posted Date:
Jan 09 2007
De Monaco Heritage Fund ripoff Postal scam advanced fee fraud Bedfotrd United Kingdom
Company now exported this scam to the UK.
DO NOT SEND THEM MONEY. YOU HAVE NOT WON/BEEN AWARDED ANYTHING!!!
Geoff
GuildfordUnited Kingdom
Entity
Categories: Corrupt Companies
30, Report:
#229438
Posted Date:
Jan 09 2007
De Monaco Heritage Fund Grant Confirimation Stating I will receive a grant if I mail in 25.00dollars Weston Florida
I was mailed this letter, stating I was chosen for a grant thru the Demonaco Heritage fund. Telling me that I needed to send in a 25.00 administrative fee. I want my name off of all of these letters telling me I won millions,or am receiving free grants. I am a single mother and it h...
Entity
Categories: Corrupt Companies
31, 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
Categories: Con Artists
32, Report:
#229391
Posted Date:
Jan 08 2007
DE MONACO HERITAGE FUND asking for money for GRANTS Ripoff Weston Florida
I received a letter from the De Monaco Heritage Fund telling me that I was nominated for a Grant. First, I was suspicious because I do not send money to receive money. If it is a grant there was no amount and no telephone number, too call and verify. It seems that they have reloc...
Entity
Categories: Con Artists
33, 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
Categories: Financial Services
34, Report:
#229192
Posted Date:
Jan 07 2007
De Monaco Heritage Fund grant confirmation 4387412-101734 promises grant, and aske to send $25 for processing fee so benefits can start, no benefits are listed, Weston Florida
Grant promise after paying $25 but grant amount not given, and contact information is limited to mailing address.
Mary
Pawcatuck, ConnecticutU.S.A.
Entity
Categories: Corrupt Companies
35, Report:
#228840
Posted Date:
Jan 07 2007
De Monaco Heritage Fund This 'disease' is rapidly spreading! Bedford England, United Kingdom
I read the other letters in your site and see that they all have United States addresses.
Well I should just like to say it's reached England now; I got one of these fake 'award' letters this morning.
I just hope other people have had the sense to look up the name on the inter...
Entity
Categories: Non-Profit Charities
36, Report:
#229039
Posted Date:
Jan 06 2007
De Monaco Heritage Fund Ripoff Artist In Weston, Florida sends phony grant awards for a $25.00 fee Weston Florida
I received this notice in the mail claiming that I was the only one out of 250 names nominated to be granted this grant. All I had to do was to send in a $25.00 processing fee(refundable) to cover administration costs and my Benefits would commence. I'm a diabled veteran living on a...
Entity
Categories: Advertising / Deceptive
37, Report:
#229026
Posted Date:
Jan 06 2007
De Monaco Heritage Fund Ripoff dishonest fraudulant billing Bedford United Kingdom
My mother recived a letter from De Monaco Heritage Fund,Signed by Jacqueline De Monaco Founder. On the envolope is Registered 179-721.Thinking this may be a ripoff we did a Google search and found your reports. So we are WARNING ALL!!!! DE Monaco Heritage Fund has come to England....
Entity
Categories: Non-Profit Charities
38, Report:
#229019
Posted Date:
Jan 06 2007
De Monaco Heritage Fund This company seems to have ripped off other people here. Weston Florida
I received a letter from De Monaco Heritage Fund on 1/05/07 and checked the internet on this company and found this rip off website.
The only reason that I placed this on the net because of the new address they have for now.
De Monaco Heritage Fund
318 Indian Trace
Weston, F...
Entity
Categories: Nonprofit Organizations
39, Report:
#229010
Posted Date:
Jan 06 2007
DE MONACO HERITAGE FUND SENT ME A GRANT NOTIFICATION AND REQUESTED THAT I RETURN THE CONFIRMATION WITH $25 TO HELP COVER ADMINISTRATIVE COST, BUT OF COURCE I WOULD HAVE THIS FEE RETURNED TO ME UPON MY REQUEST!! GRANT RIPOFF WESTON Florida
De Monaco Hertiage Fund sent to me a grant confirmation request with the instructions to return the confirmation with a $25 adminitrative cost, which would be fully refunded upon my request. The story that they give about the Funds origin and purpose is quite compelling, eapecially ...
Entity
Categories: Financial Services
40, Report:
#228978
Posted Date:
Jan 06 2007
De Monaco Heritage Fund ripoff Twice now they have sent me otters for grants that are untrue Weston Florida
This company is sending out false offers reguarding grants. Over and over again. I have recieved two so far and they will not stop...
Jana
fitchburg, MassachusettsU.S.A.
Entity
Categories: Corrupt Companies
41, Report:
#228944
Posted Date:
Jan 05 2007
De Monaco Heritage Fund GRANT CONFIRMATION definitely a ripoff Asking $$$$ for acceptance of a grant Weston Florida
What is this De Monaco Heritage Fund? Sounds too good to be true. And why do we have to submit money in order to get an acceptance grant? The Federal Government (of which I am a recent retiree) has instructions on how to apply for free grant money. Like the other reports I read on...
Entity
Categories: Corrupt Companies
42, Report:
#228508
Posted Date:
Jan 04 2007
De Monaco Heritage Fund this so called company would like for me to send them 25.00 dollars,to cover there costs? thanks ROR! Weston, Florida,33326
Hi,my name is jeff and thanks to Rip-off Report this so called company did not get any money from me!what a bunch of scums, christmas is not even cold and these f** scums are trying to scam people out of there hard working money!!So people watch out!there are some nasty people in ou...
Entity
Categories: Con Artists
43, Report:
#224520
Posted Date:
Dec 09 2006
De Monaco Heritage Fund Ripoff I've have received so far within a couple of days four separate letters from this company They all say different things This company is trying everything to get peoples money! New York New York
Within the last couple of days I have received four letters from this company trying to get me to invest in different things. One is a membership into The Inner Circle of the DeMonaco Heritage Fund, one is for personal winning lottery numbers, one for something called the Living Tre...
Entity
Categories: Corrupt Companies
44, Report:
#219226
Posted Date:
Nov 06 2006
De Monaco Heritage Fund Misleading fake New York New York
I cant believe that this had happend to so many people. My boyfriend brought me the same letter that stated that he had been nominated for this grant. I asked if he had applied for it and or if he had signed up to win something like at a department store. He had not done either. ...
Entity
Categories: Corrupt Companies
45, 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
Categories: Cross-Border Scams
46, 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
Categories: Liars
47, Report:
#217280
Posted Date:
Oct 24 2006
De Monaco Heritage Fund ripoff New York New York
I got this letter in mail saying that 3 months ago my name had been submitted in private nomination to be a recipient of an individual grant and that out of 250 names nominated my nomination had been approved. It included a form that requiredmy birth date and $25.00 for administrat...
Entity
Categories: Loans
48, 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
Categories: Corrupt Companies
49, Report:
#216796
Posted Date:
Oct 20 2006
De Monaco Heritage Fund ripoff New York New York
I too received a mailing for these people saying I would receive a Grant. They wanted a $25.00 fee for Administrative cost. I have been ripped off so many time I came to your sit this time and glad I did. It is funny that my Registered number was 179-721 too.
Roger
Colorado Spr...
Entity
Categories: Mail Order Services
50, Report:
#216527
Posted Date:
Oct 19 2006
De Monaco Heritage Fund - Jacqueline De Monaco ripoff New York New York
Never applied for a grant!
This concern REQUIRES a $25.00 to cover administrative cost
Richard
St Robert, MissouriU.S.A.
Entity
Categories: Corrupt Companies