26, Report:
#555706
Posted Date:
Jan 17 2010
A International Award Advisors they also sent me a letter stationg that i won a jockpot huntington station, New York
International award advisors or whatever sent me a letter with my full name stating that i won a jackpot of 2.5 million dollars to send in a fee of $20 dollars for processing. the crazy thing is that someone called my phone plenty of times too put in drwaings so i'm thinking like ma...
Entity
A International Award Advisors
Categories: ORGANIZED CRIME
27, Report:
#554941
Posted Date:
Jan 15 2010
A International Award Advisors Offering 2.5 million (fine print.....must sent $20.00) That part....of course, is in FINE PRINT! No one offers sweepstakes type money with strings attached unless they are BOGUS! Huntington Station New York
What kind of copany posing as some sort of sweepstakes asks for $20.00 up front?
A rip off, that's what!
It's even signed Carol Walker, which is similar to legitimate sweepstakes offers that I regularly send in. Also, of course, you must attach U.S. postage to the return en...
Entity
A International Award Advisors
Categories: Financial Services
28, Report:
#539910
Posted Date:
Dec 15 2009
International Award Advisors I.A.A Says I won 3,175,536.00 but must send $20 to claim it... Huntington Station, New York
Looks legit, until you read the fine print to pay $20. No phone # or any way to contact anyone. Don't even know who signed it. Obviously a SCAM!
Entity
International Award Advisors I.A.A
Categories: United States Post Office
29, Report:
#480549
Posted Date:
Dec 11 2009
INTERNATIONAL AWARD ADVISORS Registered Data Analytics, Data Distribution Bureau Award Processing Center N.P.R.C Snail Mail Sweepstakes scam. You have been identified, confirmed and guarenteed to recieve prize money, must respond by deadline, by sending a fee of some sort. paris, Texas
I recieve several letters through snail mail (post office) that claim i have won some sort of prize sweepstake money. These letters prey upon the elderly among others. They look very official, and the way they are written is impressive. I give them that. If y...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: United States Post Office
30, Report:
#536837
Posted Date:
Dec 10 2009
INTERNATIONAL AWARD ADVISORS HUNTINGTON STATION ,signature Carol Walker requested a fee of $20 for processing prize of $2,500,000.00 Huntington Station, New York
I am writing to add one more notification on this company. I am grateful to the others who have reported on this company and saved me $20.
To caution others it is wise to remember that you generally do not win any contest unless you ...
Entity
INTERNATIONAL AWARD ADVISORS HUNTINGTON STATION
Categories: Attorney Generals, Miscellaneous Companies
31, Report:
#530561
Posted Date:
Nov 30 2009
CA International Award Advisors Trying to say I won money and to send $20.00 dollars to get it..Its a scam! Signed by Carol Walker. Huntinton Station, New York
Well i'll I have to say its a scam and it needs to stop by someone.You would think the Federal or Government would catch these people and lock them up.This is a crock..The U.S. postal should stop the trash before it even hits the mailboxes.Whoever receives anything saying they won s...
Entity
CA International Award Advisors
Categories: Door to Door Sales
32, Report:
#529574
Posted Date:
Nov 27 2009
INTERNATIONAL AWARD ADVISORS I.I.A. This company sent me a false statement of Award. They state I have won 2,500,000 dollars and all I have to do is send them a $20.00 check or money order to recieve my award. This is a scam. Huntington Station, New York
Award Account Notification from International Award Advisors, The letter even looked vaguely legit, however, I have worked in check cashingand payday loan stores for over ten years and these type of things are well known to be scams. Because of this, I simply went on-line and input ...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Financial Services
33, Report:
#527040
Posted Date:
Nov 22 2009
Award Notification Bureau, International Award Advisors, Prize Information Buearu Sweepstake Scams- I paid 20 dollars and they keep sending the same paper work Las Vegas, Nevada
I recieved papers from Prize information Bureau (PIB) it also has another name Award Notification Bureau. They asked me to send 20.00 and I will revieve over $2,875,432.00 I thought it was true but I kept recieving the same paperwork.
Entity
Award Notification Bureau, International Award Advisors, Prize Information Buearu
Categories: Door to Door Sales
34, Report:
#524389
Posted Date:
Nov 16 2009
IAA International Award Advisors I.A.A. thiefs should'nt tempt honest people , SCAM!!!! Huntington station, New York
People should be more careful, 20.00 dollars won't buy you millions of dollars, we would all be rich if that was the case. If a million people fall for these scams, that person makes 20 million dollars, pretty sweet scam , don't you think? Let's all be more careful with...
Entity
IAA International Award Advisors
Categories: Liars
35, Report:
#521110
Posted Date:
Nov 08 2009
IAA International Award Advisors I.A.A PRIVATE COMMUNICATIONS AND RESEARCH COMPANY. FRAUDULENT SCAMS - FAKE LOTTERIES,TAXES OR OTHER FEES TO CLAIM PRIZE WINNING HUNTINTON STATION, New York
vitcim of fraud and scam out of money with many reporting agencies stating they are a private commuications and research company. I rec'd about 50 pieces of mail for approx 4 to 5 mths during this time I was very sick. International Award Advisors sent a letter out standing Official...
Entity
IAA International Award Advisors
Categories: Internet Fraud
36, Report:
#519886
Posted Date:
Nov 05 2009
International Award Advisors They are saying i won $3,175,536 cashprivate payment-wants me to sign Trasmital Authorization. Huntington Station, New York
I received an letter from International Awards Advisorsthat this is fficial notice that $3l175l536.oo is ti be paid to me under file #5038431801. Then they wanted me to sign a Transmital Authorization for transation file #5003831801. I know this must be a scam, but just wanted...
Entity
International Award Advisors
Categories: Questionable Activities
37, Report:
#518318
Posted Date:
Nov 02 2009
Award Notification Bureau, International Award Advisors, Prize Information Buearu Prize Information Bureau want a check for payment and uses checking account for withdrawls Las Vegas, Nevada
Do NOT send any checks....this is a acam!!
Entity
Award Notification Bureau, International Award Advisors, Prize Information Buearu
Categories: Questionable Activities
38, Report:
#510422
Posted Date:
Oct 16 2009
INTERNATIONAL AWARD ADVISORS HUNTINGTON STATION It was signed by a Carol Walker For $20 I receive full access to over 2million in cash and prizes! Huntington Station , New York
I just think that for the government to allow something like this to go on is a testement to this country and how much they really dont care about their citizens. There is no way with all these people being scammed that the federal government cant stop these people from frauding peo...
Entity
INTERNATIONAL AWARD ADVISORS HUNTINGTON STATION
Categories: Better Business Bureau, Miscellaneous Companies
39, Report:
#509247
Posted Date:
Oct 14 2009
INTERNATIONAL AWARD ADVISORS i received this letter saying i won $2,500,00.00 and to send them #20.00 for processing fee and i got on the internet to check them out and no phone number anything so i found this place to file a com Huntingtron Station, New York
oct 14th i received this letter from international award advisors say i won $2,500,00.00 and to mail them $20.00 for a processing fee and then i decided to get on the computer and see if i could pull them up on the internet and get a phone number for them and they are not listed so ...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Questionable Activities
40, Report:
#508782
Posted Date:
Oct 14 2009
INTERNATIONAL AWARD ADVISORS Sent a letter saying i have won $2.5 million. Need to send them $20.00. Yeah right! Huntington Station, New York
Got a letter from these sleazebags 10/13/09, saying I have won $2.5 million and need to send them $20,00
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Cash Services
41, Report:
#508173
Posted Date:
Oct 12 2009
International Award Advisors I.A.A. This scam is alive and well in Phoenix, Arizona Huntington Station, New York
I always check Ripoff Report when I get prize notifications. When I checked this time, lo-and-behold, there was IAA. I must admit, it was one of the most professional I've seen. It actually had me wondering.
Real companies have Proof Readers and the only real error I found ...
Entity
International Award Advisors
Categories: Lottery
42, Report:
#495367
Posted Date:
Sep 15 2009
International Award Advisors I.A.A. Received letter stating my award $2,500,000.00 is confirmed. Must send them $20 to get award. Huntington Station, New York
This scam is alive and active in Northern New England. I received a letter notifying me that I had won $2,500,000.00. To receive this award I must respond by a stated deadline and include a $20 required report processing fee. They included an envelope to make doing...
Entity
International Award Advisors
Categories: Cross-Border Scams
43, Report:
#494298
Posted Date:
Sep 13 2009
INTERNATIONAL AWARD ADVISORS HUNTINGTON STATION don't know - could be a lot more They want $20 from me to give me $ 3.175.536,00! Huntington Station, New York
On Saturday, 9-12-09, I received a letter from 'International Award Advisors' asking me to pay them $ 20 so they can give me the alleged sum of $ 3.175.536,00. I've gotten letters from them before over the years, and a number of other 'companies', pulling the same scam as they do. W...
Entity
INTERNATIONAL AWARD ADVISORS HUNTINGTON STATION
Categories: Financial Services
44, Report:
#477187
Posted Date:
Aug 07 2009
International Award Advisors Attempted to collect money by luring via multi-million dollar winnings. Huntington Station New York
Fortunately, we were able to prevent this company from taking advantage of my recently retired, mother. We did this by searching company name prior to sending the $20.00 nominal research and compilation fee that they were asking for. They told her if she sent $20.00 research and com...
Entity
International Award Advisors
Categories: Miscellaneous Companies
45, Report:
#468802
Posted Date:
Jul 12 2009
INTERNATIONAL AWARD ADVISORS PROMISED TO SEND ME $2.500,000.00 BUT FIRST I HAVE TO SEND THEM $20 HUNTINGTON STATION New York
I recieved a letter from International Award Advisors saying they were pleased to inform me that i was the winner of the $2,500,000.00 and all i had to do was verify my name and address along with $20 processing fee and then they would set up the process of me to get my monies. I l...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Miscellaneous Companies
46, Report:
#468586
Posted Date:
Jul 11 2009
A International Awards Advisors Sent me a letter stating that I had access to a prize worth $2,500.00.00 New York New York
I received in the mail today a prize notification that I had won access to prize and cash in the amount of $2,500.00.00. I never entered their contest. Sounded too good to be true. So I went on line and checked out International Award Advisors. Just as I had suspected..a scam. ...
Entity
A International Awards Advisors
Categories: Cross-Border Scams
47, Report:
#466771
Posted Date:
Jul 01 2009
International Award Advisors Scam and Fraud Huntington Station New York
The International Award Advisors sent me a letter which I read carefully and thought I had won a large sum of money ($2.5 Million, in fact). I only needed to send $20 back in the self addressed envelope provided to have full access to the $2,500,000.00 Monies and Prize opportunitie...
Entity
International Award Advisors
Categories: Miscellaneous Companies
48, Report:
#465016
Posted Date:
Jun 25 2009
International Award Advisors They said that I won alot of money and told me I needed to send in $20 to get the money for a fee to process the money to me and they did that to me over $100 in money that I sent to them that I would like to see me get it back for the scam they have done Huntington Station New York
I have sent them $20 on 5 different occasions one with cash and the other 4 were with checks and I am affraid that it is gonna cost me more due to them scamming me all I want is for them to give me my money back and not to send me anymore scams.
Stacy
Vinton, LouisianaU.S.A.
Entity
International Award Advisors
Categories: Miscellaneous Companies
49, Report:
#459630
Posted Date:
Jun 08 2009
I.A.A. Publications; International Award Advisors Official Document, Money & Prize Eligibility Notification for $2,500,000.00;ID# for me and signed by Carol Walker, Corparate Compliance Officer. Finally the $20 fee. They provide an Official Record DOC#.Bottom-line, I don't think I need to pay for something that I have won. Huntington Station New York
Actually, I did not allow them to do anything to me. I am glad I have enough sense not to believe things like this.
I always suspect people or organizations who ask for money first. I am also glad that I looked their name up on Google just to make sure.
I always check the pe...
Entity
I.A.A. Publications; International Award Advisors
Categories: Cross-Border Scams
50, Report:
#459100
Posted Date:
Jun 06 2009
INTERNATIONAL AWARD ADVISORS NOTIFICATION & DISBURSMENTS DEPARTMENT Pay $20 After Winning 2.5 Million??? Huntinton Station New York
Got this Prize Notification But they Wanted Money For Me To Be Able To accept My Prize! Well Thats When I decided To See If This Company Was For Real Or Not.
So I decided To go online & See For My-self & BOOM-BOOM Here It Is A Nation Wide Scam Going Around The Country, Wanting $...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Miscellaneous Companies