51, Report:
#451932
Posted Date:
May 14 2009
INTERNATIONAL AWARD ADVISORS WAS TOLD TO SEND $20 PROCESSING FEE FOR $2.5 MILLION IN CASH AWARDS HUNTINGTON STATION New York
this scam was about buying magazines for atwo year period which told them i couldn't do. they persisted and thensaid i didn't have to buy them.i was told i was chosen because i had a good credit report which gave me a good chance to win.i received an unpostmarked letter may 14,2009 ...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Attorney Generals
52, Report:
#451128
Posted Date:
May 12 2009
International Award Advisors Award Account Notification, Cash Disbursements Now Pending $2,500,000.00 Huntington Station New York
I also recieved a notification on May 12, 2009 stating that my identification as recipient for reported cash award entitlements totaling over $2,500,000.00 had been confirmed.
I was told that payments are coming due very soon and in order to expedite this extremely important proc...
Entity
International Award Advisors
Categories: Miscellaneous Companies
53, Report:
#451077
Posted Date:
May 12 2009
International Award Advisors I really thought i won something and i was fooled, this company to go to jail. Huntington Station New York
to whom it may concern. i feel really disgusted and how people take advange like that. an i sent the $20.00 dollars and i want to stop it. an i need the help to stop these people.
Babyblue40
Brooklyn, New YorkU.S.A.
Entity
International Award Advisors
Categories: Computer Fraud
54, Report:
#450774
Posted Date:
May 11 2009
International Award Advisors - rip-off scam Huntington Station New York
I was advised that I had won $2,500,000.00 and was requested to send $20.00 for the processing fee which I did like a dummy. I received four more letter's in the mail today 5/12/09 from this address. Each letter stating that I had won different amounts and also requesting that I s...
Entity
International Award Advisors
Categories: Liars
55, Report:
#450018
Posted Date:
May 08 2009
International Award Advisors I won 3,025,423.00 and 2,500,000.00 and had to send them 20.00 to receive the winning Huntington Station New York
I have been sent many letters telling me that I have won a lot of money. All I had to do was sign the form they sent me and send the $20.00. I did that with a check. The check was cashed on April 21, 2009, but I still get more letters, stating that I must send this form back with $2...
Entity
International Award Advisors
Categories: News Media
56, Report:
#449242
Posted Date:
May 06 2009
INTERNATIONAL AWARD ADVISORS - AWARD ACCOUNT NOTIFICATION HUNTINGTON STATION NEW YORK
HI IAM CHRISTOPHER H I LIVE IN WHITEVILLE NC I JUAT WENT OUT TO THE MAIL BOX AND GOT MY MAIL THIS IS A BIG RIPOFF GOOD THING I WENT ON LINE TO SEE WHAT IT SAD ABOUT INTERNATIONAL AWARD ADVISORS SO THIS IS A BIG RIPOFF SO I DID NOT GET TAKEING .
christopher
whiteville, North Caro...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Offshore Gaming
57, Report:
#448410
Posted Date:
May 03 2009
International Award Advisors I know that IAA was a rip-off when the company sent me another entry just like the one i had recvied in april ,2009. now its may and i have another one for may. Huntington Station, New York
I,m writing this report hopeing that no one else fall for International Award Advisors $3,175,536.00 scam . In april i got in the mail a letter from IAA , it was a Payment Notice saying that $3,175,536.00 is now due to be paid to ,my name as long as i confirmed who i was . There was...
Entity
International Award Advisors
Categories: Miscellaneous Companies
58, Report:
#448167
Posted Date:
May 02 2009
Award Notification Bureau, International Award Advisors, Prize Information Buearu Recieved all three in one day Hunting Station New York, Las Vegas Nevada
I recieved all three scams in the mail on the same day. It was very clear that all were scams because they all wanted 20.00 dolllars for document release fee. With so many reports on these people with the same addresses why have they not been caught yet? The Better Business Bureau s...
Entity
Award Notification Bureau, International Award Advisors, Prize Information Buearu
Categories: Cross-Border Scams
59, Report:
#448143
Posted Date:
May 02 2009
International Award Advisors Do Not FALL for this SCAM of winning some large amount of monies! Ripped me Off! Huntington New York
This company has been sending me multiple notices ands out of curiosity I complied with one of them......Results: Ripped Off my hard earned $20.00. Bde careful with dealings with this company!
Benjamin
puyallup, WashingtonU.S.A.
Entity
International Award Advisors
Categories: Attorney Generals
60, Report:
#446725
Posted Date:
Apr 27 2009
International Award Advisors - Maria Duval Award Account Notification***Two Million Five Hundred Thousand Dollars 00/100 Hunington Station New York
Again, these people are typing to get money with their bogus award program winnings. Everyone, needs to be aware that if someone is asking you to send them money to get your reward...Run...Fast...in the opposite direction. It is a Rip Off. Please, let everyone know during these d...
Entity
International Award Advisors - Maria Duval
Categories: Banks
61, Report:
#446319
Posted Date:
Apr 24 2009
International Award Advisors $2,500,000.00 cash disbursement now pending....deadlines enforced Huntington Station New York
I received this letter telling me of my winnings, and that i would need to send $20.00 for processing and report fee. It also said that the total had been verified and documented and scheduled for be disbursed by a third party benefactor. Of course I did not send money, but i am sur...
Entity
International Award Advisors
Categories: Cash Services
62, Report:
#439690
Posted Date:
Apr 01 2009
International Award Advisors WON 2 Million 5 Hunderd Thousand To Send Money For Cover Fee Huntington Station, New York
claim that i won money 2 million 5 hundred thousand dollars and too send money to cover the paper work.
Joe
charleroi, PennsylvaniaU.S.A.
Entity
International Award Advisors
Categories: BBB Better Business Bureau
63, Report:
#437580
Posted Date:
Mar 25 2009
International Award Advisors This company sent a notification saying i won 2.5 million dollars but i had to send $20.00 for processing fees Huntington Station New York
I recieved a letter stating that i had won $2.5 million all I had to do was send $20.00 for processing fee by April 9,2009 which I did. I have not heard anything from them and now I found out that it's just a scam.
Charlie
montgomery, AlabamaU.S.A.
Entity
International Award Advisors
Categories: Cash Services
64, Report:
#435122
Posted Date:
Mar 18 2009
International Award Advisors Letter advising 2,500,000.00 payable to me for $20 required processing fee. Huntington Station New York
Received a letter by mail today stating I am the recipient of an award of 2,500,500.00.
My ID #20093941315 guarantees payment of above amount by returning enclosed official document of Money and Prize Eligibility Notification along with the $20 processing fee. There is an enforc...
Entity
International Award Advisors
Categories: Multi Level Marketing
65, Report:
#433218
Posted Date:
Mar 12 2009
International Award Advisors receive a letter in the mail Huntington Station New York
PAYMENTNOTICE; this is your official notice that $3,175,536.oo is due to pay jacqueline transaction number 20093403548 please sign send $20.00 one time fee before the deadline march 21,2009 whoever receive this notice please be careful like me i were going to send this money i don't...
Entity
International Award Advisors
Categories: Criminal Justice System
66, Report:
#423264
Posted Date:
Feb 12 2009
INTERNATIONAL AWARD ADVISORS claimed my $2.5 million has been confirmed? When did I enter the lottery? HUNTINGTON STATION New York
I received a letter in the mail with an internal tracking barcode and an official document with my 2,500,000. All I needed to do was send ONLY $20 for the report processing fee. If I truly won, why wouldn't they take $20 off the money I won? Why would anyone just give away 2.5 mi...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Miscellaneous Companies
67, Report:
#423140
Posted Date:
Feb 12 2009
International Award Advisors Sent an unsolicited letter requesting I send $20.00 to register for a prize of $2,500,000.00 from a contest I never entered. Huntington Station New York
I was sure this was some kind of hoax as I do not enter any contests that are not verifiable. The request for $20.00 was a dead give away.
I found that this organization was fraudulent when I googled it and found this site to be able to file a complaint. It is high time we all st...
Entity
International Award Advisors
Categories: Attorney Generals
68, Report:
#422652
Posted Date:
Feb 11 2009
International Award Advisors Award Account Notification Huntington Station New York
Notification of cash award, 2.5 million dollars. Just send twenty dollars as a report processing fee.
Mark
Layton, UtahU.S.A.
Entity
International Award Advisors
Categories: Miscellaneous Companies
69, Report:
#422230
Posted Date:
Feb 10 2009
A International Award Advisors tried to get me to send $20 in to get my $2.5 million winnings Huntington Station New York
this company tried to scam me into giving them $20 to get the $2.5 million winnings I was due
Cooper
Peoria, ArizonaU.S.A.
Entity
A International Award Advisors
Categories: Lottery
70, Report:
#421798
Posted Date:
Feb 09 2009
IAA - International Award Advisors Financial Freedom! OR Just Freed from my own finances. What's the saying, Oh yea, A Fool and their money... Huntington Station New York
I received a very official PAYMENT NOTICE. In very fine print on the top of the notice it reads: INDIVIDUAL ENTRY REQUIRED - VERIFICATION OF ELIGIBILITY AND WINNER SELECTION PROCESS AND PAYMENT(S) SOLE RESPONSIBILITYOF INDIVIDUAL THIRD PARTY SPONSORS. PAYMENTS AS STATED GUARANTEE...
Entity
IAA International Award Advisors
Categories: Weight Control
71, Report:
#417467
Posted Date:
Jan 29 2009
INTERNATIONAL AWARD ADVISORS I RECEIVED A LETTER, STATING I HAD WON A LOT OF MONEY, BUT I HAD TO SEND THEM $20.00 TO RECEIVE MY WINNINGS..WELL, NOW DAY WE HAVE COMPUTERS AND WE CAN LOOK UP ANYTHING, AND THATS JUST WHAT I DID. THIS COMPANY IS A SCAM. AND I HAVE MORE LETTERS FOR OTHER PLACES RUNNING THE SAME KIND OF SCAM. PLEASE DON'T FALL FOR ANYTHING YOU HAVE TO SEND MONEY BACK A GET MONEY. HUNTINGTON STATION New York
I guess my name look like an easy target, I received a three letters in one week claiming I had won a lot of money($2,500,000.00) of course, I would love to have that much money and more with things the way they are today. but, I know you don't have to send money($20.00) to receive...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Financial Services
72, Report:
#414230
Posted Date:
Jan 21 2009
International Award Advisors Prize Documentation Prepared For Jan $3,175,536.00 Huntington Station New York
$3,175,536.00 Payment Pending Advisory with full documentation and accounting for total aggregate prize funds indication above, send $20.00. Don't...
Jan
Princeton, KentuckyU.S.A.
Entity
International Award Advisors
Categories: Miscellaneous Companies
73, Report:
#409935
Posted Date:
Jan 09 2009
International Award Advisors - June Aguiar Said I won $2,500,000.00. But must send $20.00 to proscess it. Huntington Station New York
Was sent a letter stating that I won $2,500,000.00, but that I must send them $20.00 right away for processing fees. If I had won that much money, why would I have to send any money to them? When you live on minimun wage,that is not the right thing to do to low income people. Get th...
Entity
International Award Advisors - June Aguiar
Categories: Liars
74, Report:
#407454
Posted Date:
Jan 03 2009
Anc Corporate Announcement - International Award Advisors anc 11.89/ international award advisors 20.00/plus im homeless Huntington Station Kansas
anc got me for 11.89 making me think that i'm the last two person to get the money and international award advisors got me for 20.00 the thing i'm mad at is that i'm homeless with no money and i had to look for that money.i mean it could have got spended on some other thing so god b...
Entity
Anc Corporate Announcement - International Award Advisors
Categories: Government Corruption
75, Report:
#402440
Posted Date:
Dec 17 2008
INTERNATIONAL AWARD ADVISORS - June Aguiar RIPOFF, Meaningless statement on reverse of letter...legalese...total garbage!! Huntington Station New York
BEWARE OF THIS Award Company.....it is NOTHING but a SCAM!
ANY contest or prize that requires the winner'' to pay a FEE of any kind is a SCAM, and NO ONE should ever send money to anyone offereing a prize for your fee!!
The GARBAGE paragraph on the reverse of the letter reads ...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Miscellaneous Companies