26, Report:
#1333288
Posted Date:
Oct 15 2016
Niche Profit Full Control by Adam Short False Promise of Making Money Using Niche Profit Full Control Methods Henderson Nevada
This report gathers the views of a number of people that purchased Niche Profit Full Control. It tells about their personal experiences while trying to create an online business following Adam Short’s Niche Profit Full Control course.
On November 2015 Adam Short and his partner Bo...
Entity
Niche Profit Full Control by Adam Short
Categories: On-Line Business
27, Report:
#1329074
Posted Date:
Sep 20 2016
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York
I received two mailings within days of each other soliciting that I send money referred to as a report fee. The first award was to be for $1,560,000 in return for $20.00 under Prize listing number: 01255413070.The second was for $1,200,000 in return, again, for $20.00. If it was not...
Entity
NPF Reports Division
Categories: Cash Services
28, Report:
#1328456
Posted Date:
Sep 16 2016
NPF FRAUD,DECEPTIVE PLAINVIEW New York
This company keeps sending notifications to me that i have won money and i need to send documens and $20.00 to recieve the winnings ,i have recied several. they want me to enter a code 303685322 and there is no actual way to contact or no actual physical address they are scammers
Entity
NPF
Categories: Lottery
29, Report:
#1328328
Posted Date:
Sep 15 2016
NPF Dave Barrett NPF-To Receive $1,200,000.00 after sending $20 'Report Fee' Plainview New York
I received a very official looking letter indicating that I would receive $1,200,000.00 for mere processing fee of $20. They have no phone number or website address. I know it's a scam but it sure could fool alot of people, especially older people. I am in my 60's and have entered t...
Entity
NPF
Categories: Online Trading
30, Report:
#1322839
Posted Date:
Aug 16 2016
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
I received a document by mail saying I won 1.2 million dollars. Being that I do enter the few legit sweepstakes I know about, I thought hey, maybe I finally won something. Im laid off so the money would be a total blessing. I was pretty excited until I realized no phone number or...
Entity
NPF
Categories: ORGANIZED CRIME
31, Report:
#1322344
Posted Date:
Aug 14 2016
NPF fraud: send $20 as you won $ 1,200,000 plainview New York
I Received on 8-13-16 a letter informing me I won $1,200,000 and they are waiting for me to send $20 report fee to send me the money.It is not much but I hate to see them make money and get people excited if this is a fraud. Reading the other reports it looks like it is so I wanted ...
Entity
NPF
Categories: Questionable Activities
32, Report:
#1279624
Posted Date:
Jul 22 2016
NPF Processing Department Said I won $1,200,000.00 but I must send them $20 to recieve it. Plainview NY Nationwide
I'm so tired of sweepstakes sending me these letters saying I won money or fake checks.One reason is because I have actually spent time doing their surveys and answering their questioners in hopes of receiving extra money for my family.Me and my husband spend many hours on the com...
Entity
NPF Processing Department
Categories: Online Trading
33, Report:
#1293049
Posted Date:
Jul 21 2016
NPF can't read the signature. Prize money of 1.5 million with my name as winner. Plainview New York
I keep getting mail almost weekly that says I have won some large amount of money but I need to sign and send in some small fee to release money. I look them up on the net and it is a scam. Why are the police not aresting these shady individules for atempted theff or fraud? If this ...
Entity
NPF
Categories: Questionable Activities
34, Report:
#1293524
Posted Date:
Jul 20 2016
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York
I was very excited to receive notice that I have won $120,000,000 until Iread the last line regarding a $20.00 report fee for the monies and prizes. I immediately got on the computer and found out this was a scam. It would have been nice to have truly won any kind of mon...
Entity
NPF
Categories: Unusual Rip-Off
35, Report:
#1317300
Posted Date:
Jul 17 2016
Elite Financial & Business Management credit repair; business consultant ; trade lines; credit privacy number; law consulations Atlanta Georgia Nationwide
ATLANTA SURROUNDING COUNTIES SCAMMERSElite Financial and Business Management is a SCAM they promise over the top services. They offer Business Consultation finances consultation as a whole. They use your information for their own benefit. Please beware of this company they are not r...
Entity
Elite Financial & Business Management
Categories: Business Consultants
36, Report:
#1316884
Posted Date:
Jul 14 2016
NPF Dave Barrett Checks schedule for release for $1,2000,000.000 will be released to me but I need to send them $20 Plainview New York
I received a letter today July 14, 2016 stating that I was a 100% confirmed and approved to receive the entire $1.2 million dollars in cash and awards prize -win opportunity as documented in report of entrant directives. In full! It's there pleasure to announce that my recent part...
Entity
NPF
Categories: Liars
37, Report:
#1312392
Posted Date:
Jun 20 2016
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Jim Haslem placed duplicate deeds of trust for the failed Twin Lakes Golf Resort. Jim Haslem over inflated that he had a premanufacurted home builder and major hotel chain locked in for development on Twin Lakes Golf course. He raised money from individuals like myself when he k...
Entity
James L Haslem
Categories: Construction
38, Report:
#1310977
Posted Date:
Jun 12 2016
Npf reports division Ny New York
They claim that I am entitled to 1.2 million dollars cash money and all u have to do is send back 20.00 dollars and fill out the form and send it back and they always harass me around my birthday. Every year...
Entity
Npf reports division
Categories: Cash Services
39, Report:
#1310869
Posted Date:
Jun 11 2016
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York
I wish I had the ability to take a picture of this so-called certificate and letter that says checks scheduled for release as long as I send them $20. I never enter the contest yet it is telling me that I did, and even if I did enter a contest or sweepstakes I am intelligent enoug...
Entity
NPF DAVID BARRETT
Categories: Online Trading
40, Report:
#1306978
Posted Date:
May 21 2016
NPF NPF said that I won $1,200,000 in cash. They told me to send $20.00 to claim my prize. I sent them a twenty dollar money order. I haven't heard from them. Nationwide
NPF is a fraud. They ask you to send $20.00 to receive your $1,200,00.00. Once you send them your money, you wont hear from them again.
Entity
NPF
Categories: Liars
41, Report:
#1305589
Posted Date:
May 15 2016
dave barnett NPF plainview new york
i was sent a certificate to win 1,200,000.00,if i would send them 20.00.i was supposed to sign the certificate and send them 20.00 and they would release the 1,200,000.00.i look it up online and it was false !!!
Entity
dave barnett
Categories: Questionable Activities
42, Report:
#1305324
Posted Date:
May 13 2016
NPF Release of 1,200,000.00 for processing completion ready for delivery. Plainview New York
Report formal candidate document for release of 1,200,000.00 to my address pending 10 day receiver reply. I should enclose the required 20.00 report fee for all of the monies an prize directives by check cash or money order payable to NPF.
Entity
NPF
Categories: Financial Services
43, Report:
#1305241
Posted Date:
May 12 2016
NPF Reports Division Sent a letter to my husband claiming he had won $1,200,000.00 and all he had to do was sign letter and send $20 report fee to initiate delivery! Planview New York
My husband Tony received a letter from this so called company! I worked for 16 years at a bank so I am familiar with scams and right away noticed all the red flags on this correspondence. First of all, no web site, no physical address, no raised original stamp, and the fac...
Entity
NPF Reports Division
Categories: Unusual Rip-Off
44, Report:
#1304691
Posted Date:
May 10 2016
NPF Sent me a letter and certificate saying send$20, you will receive $1,200,000,00 P.O. Box 27 Plainview, NY 11803-0027 Internet
Received letter from NPF stating if I send, $20 I will receive $1,200,000.00, when they get my money..
Entity
NPF
Categories: Unusual Rip-Off
45, Report:
#1304576
Posted Date:
May 09 2016
NPF. Processing Department Supposedly has a check for ,1.2 mil. I just have to send 20.00 in ten days to receive it Plainview New York
I received important receiver documents, saying I've won 1,200,000.00. But on the
flip side it says, I've won nothing. Yet I also received an Authorized receiver certificate, that instructs me to send 20. within 10 days to receive payment.
Entity
NPF. Processing Department
Categories: Online Trading
46, Report:
#1300652
Posted Date:
Apr 19 2016
NPF Said i won 1,200,000.00 was confirmed sent me the certificate ,check scheduled for release Plainview New York
NPF SENT ME NOTIFICATION THAT I WAS THE GUARANTEED WINNER OF 1,200,000.00 AND ALL I NEED TO DO IS SEND 20$ FOR THEM TO RELEASE FUNDS. THIS IS MONEY THAT I WOULD LOVE TO WIN AND THEY HAD ME SO EXCITED THAT I WAS GOING TO SEND THE 20$ UNTIL I LOOKED ON INTERNET AND THIS IS THE F...
Entity
NPF
Categories: Online Trading
47, Report:
#1299402
Posted Date:
Apr 12 2016
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York
Today April 12 received mailing offering me the $1.2 million .All I have to do is sendin a check for $20 payable to NPF to initiate delivery of the money.. The registration number is3031040003 and recorded no. is 6598.
Thlooks like the intention is to defraud me out of $20 with no m...
Entity
NPFReports :Division
Categories: Online Trading
48, Report:
#1299297
Posted Date:
Apr 12 2016
NPF Another Mail Scam Plainview, NY Nationwide
Just another mail scam claiming I had won a bundle of money, but they needed $20 for processing. I would never blindly send money to this kind of an obvious scam artist, but wanted to report it.
Entity
NPF
Categories: Online Trading
49, Report:
#1299119
Posted Date:
Apr 11 2016
NPF Sweepstake Said I won sweepstake all I had to do was send $20.00 Plainview New York
Company told me I was a guaranteed winner of a sweepstake that I had no idea I entered. All I had to do was sign the form and return it with in ten day .
Also I was to place $20.00 for handling fee & processing fee for report. Almost did it until I look it up on lin . There was...
Entity
NPF Sweepstak
Categories: Online Trading
50, Report:
#1296245
Posted Date:
Mar 28 2016
AA Arlington Abandoned Vechile AA Arlington Abandoned Vehicle is Rude Boots Arlington Texas
Rolling Hills Apt has exclusively Hired this company to tow cars from the apt complex of the tenant's and or thier guest. As I understand it visitor's must park in spaces marked visitors. Unfortunately Rolling Hills needs to update the writing so that it can be seen clear enough...
Entity
AA Arlington Abandoned Vechile
Categories: Auto Transporters