1, Report:
#1315762
Posted Date:
Jul 08 2016
REGISTERED ASSET ADVISORS( DANA PARSONS) well they told me i was a winner and could not announce this it woul derived be against the law but that i won $3,062,814.00 and that my check would be delivered to me by USPS Couried Delivery upon me sending them a money order or check in the amount of $20.00 for processing the check which i sent them the money order and i would hear something from them by June 30 2016 and i havent heard from them since..Win not but other compan impromptues wonting money with the same name signed on it so i have been scammed im afraid of.. Huntington Station New York 11746
they told me i am devidently the winner of $3,062,814.00 ID#10125317491 And i have to send a check credit card or money order in the amount of twenty dollars for processing the check and will be hand delivered to me by USPS mail courier delivery..They had to receive it by June 3rd...
Entity
REGISTERED ASSET ADVISORS( DANA PARSONS)
Categories: Unusual Rip-Off
2, Report:
#1310084
Posted Date:
Jun 07 2016
registered asset advisors 273 walt whitman rd.pmb#374, huntington station,ny 11746 return; processing department 3280 sunrise highway box120 wantagh ny 11793 r.a.a. to proceed with the issuance of the public documentation report of the aggregated sum of 3,062,814.00 wantagh New York
prize claim document identifacation no10126052048 &n...
Entity
registered asset advisors
Categories: Legal Process Servers
3, Report:
#1309865
Posted Date:
Jun 06 2016
Registered asset advisors prize notification division Peter mowk cant really understand his name Huntington station New York
The thing is this letter i got says that im a winner but i looked it up and its says its a ripoff ok this is not the first time i sent the money to this company. After wards thats when i looked it up thats when i found out this was a ripoff the letters i get never have phone numbe...
Entity
Registered asset advisors prize notification division
Categories: Miscellaneous Companies
4, Report:
#1308777
Posted Date:
Jun 01 2016
Registered Asset Advisors I have been receiving multiple letters per week from this company saying that I have won a cash prize. The amounts are different but non specific on the actual amount of mone that you will receive. Wantagh New York
Some say the total winnings are over a million and some say over three million but none of the letters specify how much you have won. Each letter asks for our signature and a registration fee of either $20.00 or $25.00. I sent a check with the first one that I received because...
Entity
Registered Asset Advisors
Categories: Questionable Activities
5, Report:
#1308068
Posted Date:
May 27 2016
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York
peter mouk and Dana Parsons sent a letter stating that if I sent in 20.00 cash or whatever they would send me a check for 3,062,814.00! I googled it and I found out they were a scam. I just get so irritated that crooks get a way with taking advantage of people.
Entity
Registered asset advisors
Categories: Financial Services
6, Report:
#1301962
Posted Date:
Apr 26 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1301962-5ok09v-1wlxsgv1ww.png)
Registered asset advisors RAA Prize claim document need to pay $20.00 to process reports save records. Wantagh New York
The letter claims you are a cash prize winner for $3,062,814.00 but need to send $20.00 to process report and records.
There are several errors or red flags like; there are rules on reverse but there is no reverse. It's blank! Also, there is no purchase necessary yet you need to p...
Entity
Registered asset advisors
Categories: Unusual Rip-Off
7, Report:
#1296752
Posted Date:
Mar 30 2016
Registered Asset Advisors RAA TOTAL RIP OFF Huntington Station New York
With mother being elderly, these fraudulent junk mailings continue to increase and she continues to send in $20.
How in the world do you get them to stop these junk mails - they thrive on the elderly it appears. This last one this week states, claimant folio release form that she ...
Entity
Registered Asset Advisors
Categories: Online Trading
8, Report:
#1295058
Posted Date:
Mar 21 2016
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York
My ninety year old mother has received numerous correspondence indicating she is a prize winner who need only respond by sending $20.00 to cover a processing fee. These notifications of prize winning have been sent by Butler, Rose and Jameson who have indicated more than one return ...
Entity
Butler, Rose & Jameson Associates
Categories: Offshore Gambling
9, Report:
#1291510
Posted Date:
Mar 04 2016
Registered Asset Advisors RAA, Peter Mouk Prize Claim Report for $3,062,814.00, but you must send them $20 first! Huntington Station New York
I received a letter wuth big, bold letters and numbers stating that I won $ up to $3.062,814.00. But they would not send you the odds until you sent them $20 in a pre-paid envelope. You have to send them $20 in order to enter and get the prize , You have a 1:1 chance of making $1 an...
Entity
Registered Asset Advisors
Categories: Online Trading
10, Report:
#1290753
Posted Date:
Feb 29 2016
Registered Asset Advisors Dana Parsons, Peter Mouk Send Cash, Check, or Money Order in the amount of $20 to receive your winnings of 3,062,814.00 Huntington Station New York
I received a letter in the mail that said i had won $3,062,814.00. The letter said all i had to do was send Registered Asset Advisors cash, check or a money order in the amount of $20 and the winnings would be sent to me via U. S. P. S. I have never heard or seen any such organizati...
Entity
Registered Asset Advisors
Categories: Investment Brokers