1, Report:
#709435
Posted Date:
Mar 24 2011
De Monaco Heritage Fund Jacqueline De Monaco, Addison DeWit - Director of Grants The Letter recieved stated that the confirmation of your individual grant and the Registered: 179-721, the letter. Chicago, Illinois
I, James Lennon Alexander Jr., received a letter from the De Monaco Heritage Fund, stating that I have been nominated for personal grant to be used in any matter that I choose. Further, the Registered: 179-721 Letter further indentifies the Grant Confirmation and grant benefit...
Entity
Categories: Cash Services
2, Report:
#513154
Posted Date:
Oct 22 2009
De Monaco Heritage Fund - Jacqueline De Monaco - Addison De Wit Offer to receive free grant when Admin. fee of $34.95 is paid. No payment required if sent in own envelope. Murrieta, California
Recieved this in the mail, have recieved others in the past like this. Decided to check it out before responding. Offer receive free tax free money if follow directions or alt. directions.
Entity
Categories: Financial Services
3, Report:
#379698
Posted Date:
Oct 09 2008
DE MONACO HERITAGE FUND PROMISED GRANT REFUSE TO REFUND MONEY WESTON Florida
Received letter stating I would recieve a grant if I sent them $25.00 which I did and yet I have not received anything from them. Sent a letter asking for my money back and they will not acknowledge me or send me a refund.
Joann
SONOMA, CaliforniaU.S.A.
Entity
Categories: Cross-Border Scams
4, Report:
#228618
Posted Date:
Jan 14 2008
De Monaco Heritage Fund, Addison DeWit Offer of an individual Grant for a $25.00 processing fee Weston Florida
I received a letter today offering an individual Grant from the DE Monaco Heritage Fund. I didn't think it was real so I looked it up on the internet only to confirm that it was not a real deal.
Glenn
Chesapeake, VirginiaU.S.A.
Entity
Categories: Door to Door Sales
5, Report:
#263374
Posted Date:
Jul 27 2007
De Monaco Heritage Fund I received a Grant Confirmation letter from Addison DeWit, Director of Grants and Jacqueline De Monaco(Founder of the DMHF) stating that I was the recipient of an individual grant from the De Monaco Heritage Fund. It stated my benefits would commence as soon as they received Grant Confirmation and the $25 fee from me. On January 15, 2007 I sent them the fee and I'm still waiting for my MONEY. Weston Florida
I received a Grant Confirmation letter from Addison DeWit, Director of Grants and Jacqueline De Monaco Founder of the De Monace Heritage Fund stating that I was the recipient of an individual grant from the De Monaco Heritage Fund. It stated my benefits would commence as soon as the...
Entity
Categories: Financial Services
6, Report:
#252816
Posted Date:
Jun 06 2007
Vitamail ripoff, misleading mailshots, dishonest Bedford United kingdom
Have you heard of a company called Vitamail? It has sent me a letter every week for the past 20 or so weeks, telling me I have won 10,000 if I buy something from it, which I have. It even texts me and rings my mobile. It says it is 'irrefutable' that I am the big winner, so where is...
Entity
Categories: Alternative Health
7, Report:
#1032647
Posted Date:
Mar 19 2007
De Monaco Heritage Fund they said i had been awarded an individual grant, from demonaco heritage fund. Weston Florida
they use fraud and lies to get money from you.
they say they are awarding you a grant for a large
amount of money. then they say they need 25.00
dollars to do the paperwork, an get your grant.
its all just a lie to get money..
Steve
san antonio, TexasU.S.A.
Entity
Categories: Loans
8, Report:
#237315
Posted Date:
Feb 28 2007
DE MONACO HERITAGE FUND trying to decieve once again only with this new name they were writing from Vegas ripoff Weston Florida
ditto on De monaco Heritage. not biting this time. did send $20.00 to lvaap in Vegas 3times never recieved anything. When will someone do something about these guys? Someday i hope they will be stopped.
Arthur
wichita falls, TexasU.S.A.
Entity
Categories: Corrupt Companies
9, Report:
#236972
Posted Date:
Feb 26 2007
Jacqueline De Monaco Heritage Fund3Promised grant that I could use to do anything I wanted and not have to pay back. Weston Florida
I was told as soon as I sent twenty five dollars my Grant Benefits would start imediately. I could spend this money anyway I pleased.
I sent the money and have not heard anymore.
Ronald
Glens Falls, New YorkU.S.A.
Entity
Categories: Con Artists
10, Report:
#229832
Posted Date:
Feb 02 2007
De Monaco Heritage Fund Mailed me a letter asking for $25.00 for a Grant Ripoff Weston Florida
January 10, 2007, I received a letter from De Monaco Heritage Fund stating that they have approved me for a Grant and asking for $25.00 for administrative cost.
This letter had no dollar amount, no phone or fax number or an email address....I went on line and found out that thi...
Entity
Categories: Cash Services
11, Report:
#233983
Posted Date:
Feb 02 2007
De Monaco Heritage Fund ripoff Told my Husband he was selected from 250 noinees and was approved for an individual Grant unconditionally no strings attached Weston Florida
Told my Husband he was selected from 250 noinees and was approved for an individual Grant unconditionally no strings attached. Also stated there would be no federal or state taxes of any kind on the grant. Benifits will begin as soon as they receive the Grant Confirmation along wi...
Entity
Categories: Financial Services
12, Report:
#232237
Posted Date:
Jan 23 2007
De Monaco Heritage Fund Received my fee and did not reply or make a refund. Ripoff Westin Florida
I received a letter in the mail from De Monaco Heritage Fund a few months ago in reference to being selected to receive grant benefits. All I was to do was return the GRANT CONFIRMATION form along with the nominal fee of $25.00.
once this form and fee was received, my grant benef...
Entity
Categories: Cash Services
13, Report:
#232003
Posted Date:
Jan 22 2007
De Monaco Heritage Fund advise of grant and requires payment of 30.00 to recover cost Ripoff Weston Florida
Grant confirmation requires payment of 30.00 dollars to receive grant
Mitchelle
Gibsons, British ColumbiaCanada
Entity
Categories: Financial Services
14, Report:
#231564
Posted Date:
Jan 20 2007
Payment Audit Advisory Claim Services This seems to be another means for The De Monaco Heritage Fund to try to get money They want $22.67 to claim $697,500.88 both companies have the same address ripoff Weston Florida
I received a Certificate of Claim today from the Payment Audit Advisory telling me that I have won $697,500.88 and all I have to do is send $22.67 to collect it.
The return address sounded formiliar so I looked it up and it is the same address as the De Monaco Heritage Fund that we...
Entity
Categories: Corrupt Companies
15, Report:
#230837
Posted Date:
Jan 16 2007
De Monaco Heritage Fund - Jacqueline De Monaco Heritage ripoff Fund sent a letter saying I was choosen out of 250 people for a grant that would change my life my name was submitted in private nomination and is approved They lied Weston Florida
Jacqueline De Monaco Heritage Fund sent this letter saying that I had been choosen from 250 people for a grant that would change my life, my name was submitted in private nomination. They said I could use it to start a bussiness or just supplement my income, they gave examples of p...
Entity
Categories: Corrupt Companies
16, Report:
#230615
Posted Date:
Jan 15 2007
De Monaco Heritage Fund con artist, you should be ashamed praying on people, and destroying their faith in humanity!! ripoff Weston Florida
Grant Confirmation Mailing
Registered: 179-721
document reference 4581103-101733
I'm glad I checked this out before I sent them the $25. administration fee
Addison Dewit-Director of Grants
states that company was founded by Jacqueline De Monaco in the year 2000 and that the...
Entity
Categories: Corrupt Companies
17, Report:
#230179
Posted Date:
Jan 13 2007
De Monaco Heritage Fund reciepient of grant notice from Ade Wit; Director, of Grants, Owner and founder - CROOKS! J. De Monaco Weston, Florida
I have received many so called winnings notices but this seems to top them all ,All asking for monies to claim winnings or monies from the most unusaual sources , some from so called physcics, others from Hollane . Australia , and uk telling me I have won this that or the other .I w...
Entity
Categories: Con Artists
18, Report:
#230258
Posted Date:
Jan 13 2007
De Monaco Heritage Fund TRIED TO MAKE ME A VICTIM OF A SCAM!!! Weston Florida
I received a letter stating that I was awarded a Grant from the De Monaco Heritage Fund and all I needed to do was send in $25.00 in form of check, cash or money order. My registred number is also 179-721 just like some of your readers. I made sure to check on line and that's when...
Entity
Categories: Financial Services
19, Report:
#230300
Posted Date:
Jan 13 2007
De Monaco Heritage Fund Offered Grant and asked for fee of $25 by check/cash/money order to help cover administrative cost, ripoff Weston Florida
CONGRATULATIONS letter from De Monaco Heritage Fund (founder Jacquelne de Monaco, Director of Grants: Addison DeWit) is asking to send $25 as administration fee, congratulating you for a Grant (no amount mentioned, but no need to pay taxes on)... individual grant is given unconditio...
Entity
Categories: Corrupt Companies
20, Report:
#230118
Posted Date:
Jan 12 2007
De Monaco Heritage Fund Free Grant RipOff Scheme Weston Florida
I would like to thank all of you out there that have posted this company as a rip-off! I have also received a letter regarding a free grant from the De Monaco Heritage Fund founded by Jacqueline De Monaco addministered by Addison DeWitt, with the SAME GRANT REGISTRATION NUMBER 179-...
Entity
Categories: Con Artists
21, Report:
#230057
Posted Date:
Jan 12 2007
Jacqueline De Monaco Received a letter in the mail entitled GRANT CONFIRMATION Envelope stated CONGRATULATIONS - YOUR NOMINATION IS APPROVED Weston Florida
The letter states:
Exactly three months ago, your name was submiited, in private nomination, to be a recipient of an individual grant from the De Monaco Heritage Fund. Just this week the Fund's selection committee made its final report on the current selection of nominees. And ...
Entity
Categories: Corrupt Companies
22, Report:
#230027
Posted Date:
Jan 11 2007
De Monaco Heritage Fund grant confirmation your benefits will commence as soon we receive grant confirmation Ripoff Weston Florida
Jacqueline De Monaco advises me of grant confirmation upon receipt of 30 dollars to cover administraton cost the reference for said document is 134567-3203 this a private fund to help people they quote private fund peoplle like Elvis. Oprah Princes Di on and on
Mitchelle
Gib...
Entity
Categories: Con Artists
23, Report:
#230009
Posted Date:
Jan 11 2007
De Monaco Heritage Fund - Heritage Fund Jacqueline De Monaco, Founder SCAM!!! Recipient of Grant money I did not apply for. Weston Florida
I know that many people have received the same letter that I received today January 11, 2007.
I am furious that people are out there getting away with this sort of scam! There are many people suffering financially right now and these low life scumbags are out there just waiting ...
Entity
Categories: Con Artists
24, Report:
#229980
Posted Date:
Jan 11 2007
De Monaco Heritage Fund ripoff ask me to send $25.00 for admin cost to recieve a grant Weston Florida
I recieved this letter in january. at a time that I really needed the money. I feel that Federal Law Enforcement, need to step in, and investigate this matter, and arrest those responsible for mail fraud.
James
Decatur, GeorgiaU.S.A.
Entity
Categories: Corrupt Companies
25, Report:
#229829
Posted Date:
Jan 11 2007
De Monaco Heritage Fund Grant Confirmation. nominal fee $30 refundable unon request Ripoff Weston Florida
Received in mail, Grant confirmation , my name submitted in private nomination to receive a grant no strings attached.
From over 250 nominations my name was approved. I looked up Jacqueline De Monaco and came across rip_off report, then read the reports, thank goodness. Maybe thi...
Entity
Categories: Cash Services