|
SUZIE QUE
February 8, 2010
WANT $20 TO BECOME ELIGIBLE FOR 2 MILLION 5 HUNDRED THOUSAND DOLLARS
THIS DOCUMENT IS SENT AND SIGNED BY CAROL WALKER AND I SUSPECTED THAT THIS IS A SCAM.
1 NO BUSINESS NAME IS LISTED
2 NO PHONE NUMBER IS LISTED
3 NO POC EXCEPT BY MAIL AT ABOVE ADDRESS
4 NO WEB SITE LISTED.
5 A CLAIM DOCUMENT NUMBER IS LISTED AS DOC #9918-0744
|
|
|
mary shiflett
February 8, 2010
FAKE
THEY CLAIM I WON 2, 500, 000.00 BUT I NEED TO SEND 20.00 DOLLARS FOR PROCESSING FEES
|
|
|
avajav24
February 1, 2010
false money prize
i was sent a prize money notification from international award advisors and it said i had won 2, 500, 000.00 and asked for a 20 dollar processing and report fee. i knew it was a scam and had wanted to report it.
|
|
|
Gary Hat
January 27, 2010
Fraud
My Parents recieved Numerous letters informing them that they won all kinds of money for a processing fee. This company should be stopped. They prey on the peoples hope of wealth. These are horrible people. Something should be done.
|
|
|
Terry McCreary
January 20, 2010
Prize notification
I received a prize notification letter from International Award Advisors and decided to check them out before I submitted any of my hard earned money for any contest. Thank goddness I did!!! Found out that this company is running a SCAM!!! I am just so glad I checked them out and would advise anyone who receives this notification to PLEASE check them out and report them!!! THIS IS A SCAM AND DO NOT PARTICIPATE IF YOU ARE ASKED TO SEND IN ANY MONIES!!!
|
|
|
dg02904
January 19, 2010
Scam
Received a letter asking for $20.00 processing fee to obtain in excess of $2, 500, 000.00 stipulated amount in my name.
No e-mail address or phone # provided.
Send the $20.00 check in a plain envelope to:
I.A.A.
PO Box 8050
Hunington Station, N.Y. 11746-9050
(IAA is a reporting service that provides informationon various sweepstakes that are managed by seperate corporate entities. IAA is no wayaffiliatedwith these companies. Each company isresponsible for providing Federal, State and local regulations. IAA is held harmless for entries made by it's report readers. Sweepstakes researched and reported are free to enter. IAA is not a lottery company.
|
|
|
mkj from west virginia
January 17, 2010
scam
i received a notice about wining 3, 175, 536.00 if i sent in $20 i am leary about scams so i contacted better business and found out that they are not a real company so DO NOT SEND THEM ANY MONEY!!!
|
|
|
wingnut
January 12, 2010
Scam/Fraud
I received this award today in the mail, that I won 2, 500, 000.00 apparently I am the winner of this money and as soon as I send in $20.00 I will immediately start receiving payments. Little did they know, I received 3 other notices that day winning a car, $3million and something else so I went on line to a post office look up site. There is no such post office box of 98779 in las vegas. People check things before u send anything. Thanks to ur comments I was able to see for myself it was a scam.
|
|
|
fthrsnjel
December 19, 2009
Sweepstake scam
I have recieved a $2, 500, 000.00 award account notification!
Thanks for your information. They were requesting a $20.00 fee!!?
Wendy
Washington
|
|
|
vicpic
December 13, 2009
winning 2,000,000.
asked to send 20.00 everytime - received mail 2x.
|
