|
Dunie
November 6, 2010
Scam Letters
There is nothing legal about this company and my advice to anyone receiving their letter is not to send them any of your hard earned money. It's a scam.
|
|
|
david moore
November 4, 2010
scam mail
Just recieved in mail a letter stating congratulations I had won over $2500000.00 of cash and prizes due to my recent participation?in a NationalPromotion in which my subsequeant identification is now affirmed and if I sign the enclosed document and enclose $20 cash check or money order by nov.16.My I.D. # is 50642163469.Upon reciept in there office by deadline my paperwrk willgo into final completion for my immediate access.Im sure someone is making money off this but I know it wont be me or anyone else that gets the letter.Sad that this stuff still goes on.David Moore
|
|
|
jrhatley
November 4, 2010
Fradulent Award Letters
I recieved a letter in the mail with an award document attached stating I won $2, 500, 000 to respond immediately and enclose a $20.00 processing fee, and awards would be paid by sponsors. I believe this document to be fradulent.
|
|
|
OFCLenny
August 15, 2010
Area
I am a Law Enforcement Officer and am trying a new strategy to see if this website can be used as an investigative tool for leads. I would like to have an idea of how many people who were victimized by International Awards Advisors are from Florida. If there are victims from Florida I would like to know what city and county they were victimized in.
|
|
|
ANGRYNCCHIC
July 26, 2010
Scam Me for My 20 Dollars
I received a letter one day. I opened it, read it; and wondered these people got my name. My name is rare but it made me rethink about putting my information on the INTERNET. To make a long story short I sent them a money order for twenty dollars. I Waited to get a reply letter, and they flowed in like water asking for twenty dollars every time, they send me a letter 5or6 times a week. Its crazy I have searched for a phone number and cannot find one. I goggled the area and theres nothing but daycares in that area. ALL I HAVE TO SAY IS, IF I EVER FIND OUT WHO THEY ARE I WANT MY 20 DOLLARS BACK.20 DOLLARS IS HARD TO COME BY AND YOU GONE TAKE MY HARD EARN MONEY THAT I WORK FOR, FOR YOUR GAIN PLEASE DON'T LET ME FIND OUT CAUSE ITS A WRAP YOU WILL HAVE TO FACE SOMEONE, I TURNED THEM IN TO THE BBB OF NEW YORK AND THE STATE OUGHT TO DO SOMETHING ABOUT IT. YOU GOT MY MONEY ONCE BUT IT WILL NOT HAPPEN AGAIN I MAY TAKE THIS TO CNN A WORLDWIDE NEWS.
|
|
|
Lawrence Hazel
June 4, 2010
$2.5 million winner
I have recieved sevceral official looking letters from these crooks and after being a sucker and sending them $40.00 I got wise and looked them up on this site. There is no phone or website listed, on their correspondence and they want you to send them more money for their fake notices!
Don't you get suckered like me. Be wise, nobody is going to give you several million for nothing.
|
|
|
mary 53
May 14, 2010
Fake
got a letter saying I won 2.5 million and to send 20.00 for processing thank god I decided to check it out it is a total rip off
|
|
|
C di
April 10, 2010
scam
Letter saying we won 2.500.00.00 and to send 20 dollard by certain date. Excessive documentation prooves this to be a scam. Would the police or someone do something about these theves steeling the money of hard working Americans that just happen to not be smart enough to check this out before sending them cash??
|
|
|
aliciaW.
March 1, 2010
SCAM
eventhough i had entered into somekind of sweepstakes with an ID #, i recieved this in the mail stating I have won 2.5 million dollars. I'm always sceptical about these things and I always check it out before proceeding with anything. Thank GOD I did. It is a scam. Anyone saying you have won anything but want money for a processing fee is a red flag atomatically! You shouldn't send in any of you hard earned money for someone else to gain on. These are scam artist getting rich off of gulable people thinking they've won something BIG and really haven't!
|
|
|
g4keith
January 9, 2010
scam by mail
sent me second letter via asking me for$ 20 processing fees for a awarded prize of $2.5 million us dollars
|
