1, Report:
#213894
Posted Date:
Oct 03 2006
CDRA, NBPI, LVAAP, US Sweepstakes Advisors & Many Other Names ripoff Las Vegas Nevada
I am flooded with mail (over 20 letters) saying I've won over $3,000,000.00 & each letter I recieve informing me about the Three Million wants $20.00 in the form of cash check or money-order. I have sent $20 to CDRA but have yet to recieve anything except more mailers wanting more c...
Entity
Categories: Corrupt Companies
2, Report:
#273962
Posted Date:
Jul 05 2006
US Sweepstakes Advisors, Paul Loukedis ripoff Las Vegas Nevada
I received a letter in the mail stating that I won a sum of $3,623,000.00 and that I will have to pay a fee of $20 in order for this money to be released. I still have not received the money that I was already owed.
If your organization can help me I will really appreciate it. Th...
Entity
Categories: Corrupt Companies
3, Report:
#199491
Posted Date:
Jul 05 2006
The Research Offices Of US Sweepstakes Advisors ripoff Las Vegas Nevada
I received a letter from this organization requesting me to send them $20 in order to receive prize money for a sum of $3,700,000.00. I did not send them any money this time because I already did. These people are using different names but the same PO Box.
Please if you can help ...
Entity
Categories: Corrupt Companies
4, Report:
#197307
Posted Date:
Jun 20 2006
Bureau Of Public Relations - US Sweepstakes Advisors ripoff Las Vegas Nevada
I received a letter saying i was intitled to some money i had won and to send $20.00 to open an account. sended payment along with document no. 399-s. Then they sended me like three other letters with payment of $20.00 dollars more for each one. That's not possible that is a rip off...
Entity
Categories: Corrupt Companies
5, Report:
#192317
Posted Date:
May 19 2006
LVAAP, USAPA, US SWEEPSTAKES ADVISORS, NBPI, N.M.E., U.S.A. ripoff LAS VEGAS Nevada
I were rig off also, the phone numbers not valid, never could contact the company. PHONE DIRECTORY had no listing of the company. Different phones numbers were sent to me; also address,s. I would received winner notification, asking for money to release uncollected prize confirmed ...
Entity
Categories: Corrupt Companies
6, Report:
#189960
Posted Date:
May 04 2006
Us Sweepstakes Advisors ripoff Las Vegas Nevada
It is funny to me how they say you only have seven days to reply and to send twenty dollars in the prepaid envelope in order to be entered in the sweepstakes. If you read the fine print it says all sweepstakes are free to enter. Also what does it mean US sweepstake advisors is not a...
Entity
Categories: Lottery
7, Report:
#189396
Posted Date:
May 02 2006
USSA RIP-OFF, SCAM, DISHONEST, !!! Las Vegas Nevada
I am one of many to receive a form from the ussa/npbi scam crooks. On May 1st I received a letter from this so called company informing me that they have found opportunities for me but i had to respond in 7 days. This is the small print of the letter word for word-((
US Sweepstak...
Entity
Categories: Telemarketers
8, Report:
#189492
Posted Date:
May 02 2006
US Sweepstakes Advisors ripoff Las Vegas Nevada
Unfortunately I was going to check the internet to see if this was a reputable company, but went ahead and sent it and then checked the internet. Darn.
I just sent it today but on the card, it says I can request my money back, which I am going to try to do.
I hope it works, b...
Entity
Categories: Lottery
9, Report:
#188622
Posted Date:
Apr 26 2006
US SWEEPSTAKES ADVISORS ONLY 20 DOLLARS TO GET 3,900,622.00 YA RIGHT TAKE IT OUT OF MY CHECK LAS VEGAS Nevada
THIS COMPANY WILL NOT STOP CONTACTING ME WITH THESE FRAUDULENT WINNINGS THAT WILL ONLY COST ME 20... 20 DOLLARS TO A SINGLE MOTHER CAN BE ALOT AND I PERSONALLY AM TIRED OF THESE PEOPLE GETTING AWAY WITH PREYING ON THE HARD WORKING OR STRUGGLING OR EVEN WELL OFF PEOPLE OF THE WORLD H...
Entity
Categories: Cash Services
10, Report:
#188038
Posted Date:
Apr 22 2006
US Sweepstakes Advisors ripoff Las Vegas Nevada
Well i was sort of confused at first because if you were to win money you wouldnt have to send them money to get money back thats rediculous if i spelled that right . I checked it out online there a scam someone should shut them down
Jason
Bells, TennesseeU.S.A.
Entity
Categories: Corrupt Companies
11, Report:
#187519
Posted Date:
Apr 19 2006
US Sweepstakes Advisors Ripoff Trying to trick me Las Vegas Nevada
These advisors are trying to help me find out if I've won some money for $20 of course. They've told me that over $3,900,622.00 in unawarded opportunities have been located and documented in my name.
But, yet in their fine print it says This promotion may be under different crea...
Entity
Categories: Corrupt Companies
12, Report:
#183534
Posted Date:
Mar 27 2006
Cdra - US Sweepstakes Advisors ripoff the company said that i had over 3,700,300.00 in unawareded money they sent me W-915 form to sign so i did Boca Raton Florida
I got a W-915 form in the mail to sign.They siad my file reference number was N1Z6a-2006-56020.And i was pre-approved,(this is the letter they sent me)
Amy Goodman
you are hereby officially being notified that you are in danger of immediate cancellation. Over $3,700,300.00 in ...
Entity
Categories: Corrupt Companies
13, Report:
#182571
Posted Date:
Mar 22 2006
CDRA US Sweepstakes Advisors Paul E Loukedes Ripoff Sweepstakes Scamming Mail Fraud Wants Bank Account Numbers - Another Florida rip-off business getting away with it. Florida authorities will do nothing like thousands of other scamming businesses hiding in Florida Boca Raton Florida
I received what looked to be a very authentic sweepstakes notification in the mail from US Sweepstakes Advisors in Boca Raton Florida telling me I had won 3'900,622 dollars. I was hoping that of all the contests I had entered, maybe this was one that I had won. It is a good thing I ...
Entity
Categories: Corrupt Companies
14, Report:
#181981
Posted Date:
Mar 19 2006
US SWEEPSTAKES ADVISORS, LAS VEGAS ACTIONABLE AWARD PROGRAM (LVAAP) ripoff, THEIVING BASTERDS LAS VEGAS Nevada
last week I received my first letter from LVAAP. My first thought was if they want money it must be a scam. I put it aside and didn't think much of it.
Today I get another letter from US SWEEPSTAKES ADVISORS automatically I think it's the same people from those letters last week....
Entity
Categories: Lottery
15, Report:
#180594
Posted Date:
Mar 13 2006
Cdra, Nbpi, Usapa, Lvaap sweepstakes rip off they send letter by us mail stating you won money then ask you to send money to them to receive you winnings they look official but they can't be if they ask you to send them money, right Las Vegas Nevada
It seems that all of the following companies are one in the same; NBPI, CDRA, LVAAP, US Sweepstakes Advisors. Everytime I've looked up one of these companies there is a referance to or affiliation to another one of these companies. I have come to the conclusion that they are all apa...
Entity
Categories: Con Artists
16, Report:
#180579
Posted Date:
Mar 13 2006
US Sweepstakes Advisors, LVAAP, CDRA, NBPI, USAPA, Prize Search Express, ripoff, scam, hoodwinked, bamboozled, chewed up and spit out Las Vegas, Boca Raton, Petersborough Nevada, Florida, New Hampshire, North Carolina
I received plenty of mail stating that I have won millions of dollars. Before I did my research, companies like USSA, LVAAP, CDRA, NBPI, and PSE, received alot of money from me.
The more money I sent, the more letters they sent with even more captivating information about cash pr...
Entity
Categories: Corrupt Companies
17, Report:
#179309
Posted Date:
Mar 04 2006
US Sweepstakes Advisors - CDRA ripoff avoided Boca Raton Florida
Thanks to your website and the poor folks that have already been ripped off by US Sweepstakes Advisors, aka CDRA, I avoided sending these con-artists my $20. The forms look authentic and are somewhat convincing that you have been awarded a prize of $3,900,622 (or more).
I am n...
Entity
Categories: United States Post Office
18, Report:
#179242
Posted Date:
Mar 04 2006
US Sweepstakes Advisors ripoff Las Vegas Nevadalas Vegas Nevada
they got me for 80.00 dollars. i thought it was really and i beieved it because i work and take care of a kid. i thought it could be true care i don't have a lot of money.
Kristy
Hartford City, IndianaU.S.A.
Entity
Categories: Loans
19, Report:
#178993
Posted Date:
Mar 02 2006
Las Vagas Nevada Actionable Award Program - LVAAP - US Sweepstakes Advisors - USSA ripoff falsified documents total scam Las Vagas Nevada
I had recieved a sweepstakes document from Las Vagas
Nevada Actionable Award Program saying that I was awarded $3,341,006.00 and that I needed to send a response in ASAP with a $20 recording fee. I did as followed and no reply followed.
Then I recieved another sweepstakes from U...
Entity
Categories: Corrupt Companies
20, Report:
#178540
Posted Date:
Feb 28 2006
Us Sweepstakes Advisors ripoff sweepstakes Boca Raton Florida
I recived a letter from us sweepstakes stating that I had won 3,900,622 dollars and all I had to do is send them 20$. So I sent them the letter back saying that they could take the 20$ out of my winnings. They have since sent the form w-915 to try and persuade me that this is real. ...
Entity
Categories: Corrupt Companies
21, Report:
#178242
Posted Date:
Feb 27 2006
NBPI, CDRA, US Sweepstakes Advisors Scam artists Las Vegas Nevada
I got 2 letters from them in less than a week. I tore off the top portion and sent it back to them in their pre-paid postage envelope. I already know this is a scam. I'm old enough to figure this out. It's like those poor souls from Nigeria wanting to send you a bunch of money if yo...
Entity
Categories: Corrupt Companies
22, Report:
#177791
Posted Date:
Feb 24 2006
LV Actionable Awards Program-US Sweepstakes Advisors ripoff Las Vegas Nevada
Fortunately, being military, I was trained to recognize a scam: If a)you've never heard of the company, b)you've never entered a contest, and/or c)the company requires you to submit a fee to claim a reward IT IS A SCAM!
On 21FEB06 I received the letter from the LVAAP. On 22FEB0...
Entity
Categories: Corrupt Companies
23, Report:
#176810
Posted Date:
Feb 17 2006
US Sweepstakes Advisors - PSE - LVAAP ripoff Boca Raton Florida
I've been ripped off! The LVAAP continues to send me letters saying I've won over 3 million dollars and wanting a $20 processing fees with each one. Thanks to the internet I found out they are frauds!
Beware everyone! Lets stop this now! They even use different names and address...
Entity
Categories: Corrupt Companies
24, Report:
#176211
Posted Date:
Feb 14 2006
NBPI, Las Vegas Actionable Awards Program, US Sweepstakes Advisors, National Bureau Of Prize, NBPI Ripoff dishonest billing Las Vegas Nevada
I (Greg, acc# 5039238941) was notified by the National Awards Chapter of Las Vegas Actionable Awards Program (NACLAAP) for an entitlement of over $3,157,003.40
In order to receive this money we were told to send in monies for: new client fees, official claimant registration, a re...
Entity
Categories: Door to Door Sales
25, Report:
#175671
Posted Date:
Feb 10 2006
US Sweepstakes Advisors, USAA, CDRA ripoff Las Vagas Nevada
I recieved two letters both wanting $20.00 to send me my $3,900,622.00 I had won in a sweepstake.
To sign a form W-915 so they could debit my account for the $20.00.signed my a Paul E. Loukedes.
No such form- No such person. RIPOFF!!
Jo
Carrollton, GeorgiaU.S.A.
Entity
Categories: Corrupt Companies