1, Report:
#1012891
Posted Date:
Feb 12 2013
Allocated Disbursement Authority Awardable Entitlement Pooling System Awards Compliancy Commission Bureau of Cash Acquisition Cash Advisory Agency Commission of Sweepstakes Co Sweepstakes Scams: Unclaimed Sweepstakes Miami and LasVegas, Florida
Consumer Fraud Notice Listed Below. Read and be aware! Check out the website for more details at:
http://www.consumerfraudreporting.org/sweepsscam_UnclaimedSweepsAdvisory.php
Have you received an letter with a check from Unclaimed Sweeps Advisory telling you that Unclaime...
Entity
Allocated Disbursement Authority Awardable Entitlement Pooling System Awards Compliancy Commission Bureau of Cash Acquisition Cash Advisory Agency Commission of Sweepstakes Co
Categories: Miscellaneous Companies
2, Report:
#817248
Posted Date:
Jan 03 2012
Prize Research Intelligence Agency Sent me an official looking letter with a priae notification of 2,536,095.23. At first I was thrilled to think perhaps I did as I too like many people have been down on my luck. It asks for a 20 dolla Miami, Florida
I received an official looking letter that stated there was evidence that I had won 2,536,092.23. However they want me to send them a $20 check for processing fees. I had always heard that one should not have to pay if you truly had won anything. I am on a fixed income due to ...
Entity
Prize Research Intelligence Agency
Categories: Financial Services
3, Report:
#816697
Posted Date:
Jan 02 2012
Prize Research Intelligence Agency Yet another Prize awards winner scam,for the cost of 20.00 sent in by Jan.5, you will end up receiving nothing!!!! Miami, Florida
This has been the second time I have suddenly won prize winning from fraudulant companies. The first one came out of Canada, now this one is from Miami FL. I was sent recently a letter stating I had winnings of $2,536,092.23 ,I only had to send $20.00 to get my prize winnings proces...
Entity
Prize Research Intelligence Agency
Categories: Miscellaneous Companies
4, Report:
#799105
Posted Date:
Nov 17 2011
Prize Research Intelligence Agency PRIA Tried to get me to send them $20.00 so they could send me a check for $2,342,000.00 Miami, Louisiana
I received a notice with a fake check attached in the amount of $2,342,000.00. I did a search online for PRIA and found another person that received this exact same notice in 2008 and decided to report it.The company is asking me to send them cash, check or money order in the amount...
Entity
Prize Research Intelligence Agency
Categories: Liars
5, Report:
#798786
Posted Date:
Nov 17 2011
Prize Research Intelligence Agency PRIA Well, it seems again that the PRIA ripoffs are still up to their lame tricks. Miami, Florida
I just received the same letter that everyone else is complaining about. Yes, the same letter that promises a pending cashdisbursal in the amount of $2,342,000.00. Then I saw the lame, played-out check with the fake signature. My two-year old could have done better...
Entity
Prize Research Intelligence Agency
Categories: Miscellaneous Companies
6, Report:
#775861
Posted Date:
Sep 12 2011
Prize Research Intelligence Agency PRIA This company wasted my time with a bogus sweepstakes letter. Miami, Florida
Well, it seems that the PRIA idiots are still up to their lame tricks. I just received the same letter that everyone else is complaining about. Yes, the same letter that promises a pending cash disbursal in the amount of $2,342,000.00. Then I saw the lame, played-o...
Entity
Prize Research Intelligence Agency
Categories: ORGANIZED CRIME
7, Report:
#764469
Posted Date:
Aug 13 2011
PRIA Prize Research Intelligence Agency I got scamed by sended them $20, they said i will recive 2,342,000.00. Just sended them $20 dollers,After the fact i went on the internet,And found who they where,. Miami, Florida
PRIZE RESEARCH INTELLIGENCE AGENCY, SEND ME LETTER SAY,THAT MY MONEY IS WAITING FOR ME, JUST SEND THEM $20 DOLLERS, IT WAS TO GOOD TO BE TRUE , SO I DID THEN SOMETHING TOLD ME TO GO ON THE INTERNET TO SEE WHO THEY ARE,THATS WHEN I FOUND OUT WHO THEY WHERE,THERE SCAMERS, FOR NOW ON&n...
Entity
PRIA
Categories: Miscellaneous Companies
8, Report:
#705384
Posted Date:
Mar 13 2011
prize research intelligence agency PRIA I recieved a letter indicating $2,342,000,00 pending cash disbursal awaiting claim payment charge of $20.00 and must be postmarked by midnight 03/18/2011 and also must sign authorization.legal charges miami , Florida
basically we need to be more sceptic about what we recieve in the mail, e-mails,telemarketing, etc. i have recieved so many rip off promotions from my e-mail. Do not trust the co. that hire for home jobs until you look into it closer. Thats why we have B.B.B. and legal investigators...
Entity
prize research intelligence agency
Categories: Cruises
9, Report:
#695692
Posted Date:
Feb 15 2011
PRIA prize research intelligence agency Company claims to have 2 million dollars for me if I sent them a $20 money order or check. Miami, Florida
received letter in the mail from Pria, stating that they have funds for me in the amout of 2 million dollars, but I have to sent them a check or money order in the amount of $20 first.
Entity
PRIA
Categories: Cash Services
10, Report:
#657376
Posted Date:
Nov 01 2010
Prize Research Intelligence Agency PRIA Sent me a check made out $2,342,000.00 in non-disbursed funds currently pending paument to me if I send $20 for processing. Miami, Florida
Today I received a letter with a check attached made out in the amount of $2,342,000.00 in non-disbursed funds currently pending payment. I must send $20 for processing to receive this money.
They informed me my name has been cleared as an eligible recipient for these funds...
Entity
Prize Research Intelligence Agency
Categories: Cash Services
11, Report:
#638933
Posted Date:
Sep 09 2010
ada Prize research intelligence agency continuious notices for reponse in bulk mail,words of encouragement for belief that actual prize had been won,asked for aquisition fees everytime without an email address or reponding # miami, Florida
This company ada or considered name pria has been sending me mailings for over 2 years now.i am a 29 year old female with all goo and well intentions to believe that these mailings held some truth.not only because of this company,but there are many others wo have even reached me fro...
Entity
ada
Categories: Bad Check Writers
12, Report:
#616198
Posted Date:
Jun 22 2010
PRIA PRIZE RESEARCH INTELLIGENCE AGENCY IS A COMPLETE LIE DON'T SEND MONEY CAUSE YOU'LOSE YOUR 20 DOLLARS. MIAMI, Florida
Don't send money to this People is a Complete Scam.
Entity
PRIA PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Liars
13, Report:
#582670
Posted Date:
Mar 18 2010
Prize Research Intelligency Agency PRIA Please be advised that the price total of $2,536.092.23 has been identified as now due for payment, to me. These funds are offereed by third party sponsors not affiliated with the Prize Research Inte Miami , Florida
You have been selecxted and Account No. has been established in your name, to ficilitate transfer to you of complete accounting of prize funds now due. Please make reference to Intelligence Agency.
On the Express Notice Tracking Form below, there are spaces for your initials ...
Entity
Prize Research Intelligency Agency
Categories: Cash Services
14, Report:
#396136
Posted Date:
Mar 15 2010
PRIA PRIZE RESEARCH INTELLIGENCE AGENCY I RECEIVED A LETTER IN THE MAIL. IT STATED THAT I HAD $2,342,000.00 ALL I HAD TO DO IS SIGN AND MAIL BACK BEFORE DECEMBER 2, 2008. MIDNIGHT. ALONG WITH A MONEY ORDER IN THE AMOUNT OF $20.00 DO IT RIGHT AWAY THIS WAS MY FINAL NOTIFICATION. SO I HAVE BEEN RIPPED OFF THE AMOUNT OF $20.00 DOLLARS. MIAMI Florida
I had been getting phone calls, and still receiving calls from this number
1 866 372 2508 and 1 877 803 8009 and 1 866 637 2508. Because I had used my information on a work at home job because I need work. Everyone was telling me that it was a hoax, but I didn't listen. Because I b...
Entity
PRIA PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Internet Fraud
15, Report:
#580852
Posted Date:
Mar 14 2010
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY BEWARE - DO NOT GIVE THEM YOUR ACCOUNT NUMBERS MIAMI, Florida
BEWARE - this company is now trying to get your checking or savings account numbers!
New letter just received 3/12/2010. PRIA says your name is on a list of 'non-disbursed' funds that remain unclaimed and they need your account numbers for prompt shipment of funds t...
Entity
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Cash Services
16, Report:
#530943
Posted Date:
Nov 30 2009
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY $2,342,000.00 PENDING CASH DISPURSAL AWAITING. FINAL NOTICE. FINAL PAYMENT IS DEPENDANT ON SATISFACTORY COMPLETION OF CLAIM REQUIREMENTS AND VERIFICATION OF ELIGIBILTY/SUBMISSION SEND $20 MIAMI, Florida
I GOT THIS LETTER IN THE MAIL NOVEMBER 30TH 2009 AT 3:30 pm. I READ AND IT SOUNDED TOO GOOD TO BE TRUE. MY RIGHT HAND WAS ACHING DEEPLY IN THE PALM TOO. I WAS TOLD THAT WHEN THAT HAPPENS THAT MEANS YOU WILL GET MONEY SOON, BOY WAS I CONVINCED FOR A MINUTE. &nb...
Entity
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Cash Services
17, Report:
#516813
Posted Date:
Oct 29 2009
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY PRIA if I send them $20, they will send me a $2,342,000.00 ck miami, Florida
now here comes their letter in the mail. also enclosed is a copy o the $2M check to look at. if I send them $20. the $2M funds are non-disbursed funds that are currently pending payment, but stil remain unclaimed. I could use that. did not send money. s...
Entity
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Banks
18, Report:
#458780
Posted Date:
Jun 05 2009
PRIA Prize Research Intelligence Agency I TOO RECIEVED THIS LETTER (CAN THEY BE STOPPED?) Miami Florida
I had a great job for many years and ruined it over an experience that pretty much changed my life for ever. I couldnt find a job for years, let alone get back into doing what i was doing and because of this, i started losing everything i once had, first the vehicles, then the house...
Entity
PRIA Prize Research Intelligence Agency
Categories: Miscellaneous Companies
19, Report:
#456740
Posted Date:
May 30 2009
Prize Research Intelligence Agency Too Good to be true... Miami Florida
I received the same letter everyone else has complained about. I am the recipient of a large sum of money Ironically the same amout as everyone else as well, $2,342,000.00
This is such a scam...I asked my husband what he thought, and of course he told me to get online, thank go...
Entity
Prize Research Intelligence Agency
Categories: Miscellaneous Companies
20, Report:
#448364
Posted Date:
May 03 2009
Prize Research Intelligence Agency SCAM ARTIST Miami Florida
Irecieved this letter for a $2,536,092.23 and was told to send $20.00 to process the check. Being a single mother of two I felt like this was a blessing. I went to the Website to verify if this was real. But no website. Please someone needs to do something about these people. This i...
Entity
Prize Research Intelligence Agency
Categories: Attorney Generals
21, Report:
#444742
Posted Date:
Apr 18 2009
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY, Deceptive, Misleading, Hyppocrytes, Lyers Miami Florida
The PRIA/Prize Research Intelligency Agency sent me a letter telling me That a large sum was needed to be transfered to me upon my comfirmation along with a $20 service fee that couldn't be deducted. So I tried to believe in a miracle even though I knew there was a chance that I was...
Entity
PRIA - PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Cash Services
22, Report:
#438579
Posted Date:
Mar 28 2009
Prize Research Intelligence Agency Sent me a letter of prize winning demanding $20 to process Miami Florida
Received a letter saying had a prize of $2,536,092.23 due for payment and wanted me to send $20 to receive it..
Marvin
Eden, North CarolinaU.S.A.
Entity
Prize Research Intelligence Agency
Categories: Liars
23, Report:
#397443
Posted Date:
Dec 03 2008
PRIZE RESEARCH INTELLIGENCE AGENCY A/K/A PRIA PEOPLE THAT DONT CARE IF YOUR BROKE ARE NOT THEY JUST WANNA SCAM MIAMI Florida
i have been scammed alot here in the past 2 years.but this one struck me as differently.they said that i have won 2,536,092.23 and that i need to send 20. the 20 was to pay for the delivery of the package. i thought is was legit because it had the address.most of the other scams ...
Entity
PRIZE RESEARCH INTELLIGENCE AGENCY
Categories: Internet
24, Report:
#374956
Posted Date:
Sep 22 2008
Prize Research Intelligence Agency/PRIA/unclaimed Sweeps Advisory/notification Of Unawardws Prizes you won millions of dollers send $20 to claim your prizes Miami Florida
I recieved over the past 3-4 weeks numberous things in the mail claiming that i have won millions of dollars and prizes. I was to send a $20.00 cash,check, or momeny order to verify my name, address,age and that i am a us legel resident. I did it once(1 time only) then more and more...
Entity
Prize Research Intelligence Agency/PRIA
Categories: Bed & Breakfast
25, Report:
#357172
Posted Date:
Jul 30 2008
Prize Research Intelligence Agency or PRIA, sent notification by mail to my mother asking for $20 Miami Florida
My elderly mother received and urgent letter requesting $20 to secure the prize that Prize Research Intelligence Agency aka PRIA claimed she had already won.
Joe
xxx, New JerseyU.S.A.
Entity
Prize Research Intelligence Agency
Categories: Miscellaneous Companies