About every day or every other day I have been receiving letters from this company telling me that i have won millions of dollars but send $20.00 for prosessing fee that so they can send the money. I relly think they need to be SHUT DOWN or ARESSTED !!!!!!
I need you to contact Mr. Ryan Wheeler for I, and having him to contact I soon, by my phone, and email. He is the Director at Rappaport,Hiltner$Crenshaw, Processing Department, 26 Railroad Ave, PMB 375, Babylon, New York 11702.
I received mail from him on 7/10/2015 stating that I were to receive a check for $3,900,000.00 Dollars. Stated for I to send $20.00 dollars and that the check will be sent to I. He sent in the mail also a copy of the check #846372121 showing I how the check will look. I AM WONDERING IF THE COPY IS SOMETHING THAT I SHOULD TRY TO CASH, PERSONAL ID NO 10210192799. I SENTED HIM THE $20.00 DOLLARS BY MY CHECK THE SAME DAY 07/10/2015. THE CHECK ALSO WHEN TO MY CHECKING ACCOUNT AND WERE PAIDED TO HIM ON 07/21/2015. I BEEN WAITING TO RECEIVE THE CHECK THAT HE STATED FOR I TO SEND FOR, AND WILL SEND THE CHECK TO I. I HAVE NOT RECEIVE NO CHECK FROM HIM, AND WONDERING IF ITS A SCAM. I HOPE ITS NOT A SCAM.
His mail camed from Rappaport, Hiltner & Crenshaw, PMB 375, 26 Railroad Ave. , Babylon, New York 11702
I am needing to receive the check real bad, due to suffering real bad financial, and live alone here in my house, and off work due to having an accident awhiled backed, that broke my hip and hand, and I am stilled suffering some side effectiness, and hoping to get better, inorder to work because I am suffering to bad financial, and so unhappy, and have had some nerves breakdowns too. So, please contact him and have him to call I and email I allso, and let I know if and when will I receive the check for $3,900,000.00 dollars that I need so bad. I will thank you all if you can contact him for I.
I AM WONDERING IF ITS A SCAM SITUATION THAT MR RYAN WHEELER CONTACTED I ABOUT, AND I SENT THE AMOUNT HE STATED TO SEND. HERE MY CONTACT INFORMATION.
PLEASE CONTACT HIM FOR I, AND TELL HIM TO CONTACT I SOON, GIVE HIM MY CONTACT INFORMATION.
I am wondering if he know that I sent him the amount he requested the same day that I receive him mail. I sent a check for the amount and it were sent to my account, and paided to them. Its now 2 months and I have not receive the check that he listed that I were going to receive, when I send the twenty dollars, and I have not received like he stated I were.
I ALLSO WILL LIKE HIM PHONE NUMBER, AND EMAIL TOO.
I need for you to contact a Director of Rappaport, Hiltner&Crenshaw, PROCESSING DEPARTMENT , 26 RAILROAD AVE, PMB 375 IN BABYLON, NEW YORK 11702 . THE DIRECTOR NAME IN MR. RYAN WHEELER. HIS FIRST MIGHT BE RGAU TOO.(SMILE) HE SENT I A MAIL JULY 7, 2015 REQUESTED I SEND THE TWENTY DOLLARS INORDER TO RECEIVE MY CHECK THAT I WERE TO RECEIVE FOR $3,900,000.00 DOLLARS. I SENTED THAT DAY A CHECK FROM MY CHECKING ACCOUNT, AND IT CAMED TO MY ACCOUNT JULY 21,2015, AND WERE PAIDED TO THEM.
I HAVE NOT RECEIVE THE CHECK, AND NEED TO KNOW IF HIM CONTACTING I TO SEND TO RECEIVE IS A SCAM.
I NEED HIS PHONE AND EMAIL TO CONTACT HIM. PLEASE CONTACT HIM FOR I AND TELL HIM TO CONTACT I SOON. THE CHECK I MADE OUT AND SENT WERE TO RHC.
SEE IF THE CHECK THAT I AM AND WERE TO RECEIVE CAN COME TO WESTERN UNION FOR I, BECAUSE I AM NEEDING TO RECEIVE REAL BAD, BECAUSE I AM SUFFERING REAL BAD FINANCIAL, AND OFF WORK AND LIVE ALONE HERE IN MY HOUSE. MY FINANCIAL STATUS IS CAUSING I ALOTS OF TROUBLES. I AM A REAL NICE PERSON AND HAS ALLWAYS BEEN IN LIFE. I WERE BORNED A REAL CERTIFIED PERSON IN AUSTIN, TEXAS.
PLEASE LET I KNOW IF ITS A SCAM SITUATION THAT HE CONTACTED I ABOUT,AND I SENTED THE REQUESTED TO RECEIVE. I AM SOMEONE THAT NEED TO RECEIVE REAL BAD, DUE TO MY BAD FINANCIAL MODE.
I WILL LOVE AND THANK YOU ALL IF YOU WILL CONTACT HIM FOR I AND HAVE HIM TO CONTACT I .
almost every day or other day i too been receiving letters from this company telling me that i have millions of dollars but send $20.00 for prosessing fee--- but i don't have twenty dollars every day >>>please -- deduct any fees from my winnings and forward me the remaining portion:
I'm guaranteed an award ofThree million, nine thousand dollars
registration certificate #10057705691; Notification Tracking #AMB-F30 000; Form 2112 Submission Advisory---sent check #1228 on 2/18/2015. Did you receive my check; and when will I be getting my money. I desperately need the money; as soon as you can send it; payments of bills are due now.
every day they have sent my husband papers saying he has won 1-2-3. mil and because my husband is on a lot of meds he falls for it every time, and now we are in dept. with the bank for $2,000. and we are on disability no way to pay our bills, I wish I had a way to get it all back.
I've been getting letters statement saying that I've won a cash amount of $865,210.50 I've mailed a lot of money to u if u don't send my chech I'm going to the police this is Corinna young from jersey city nj 07302 call meat7323975381
Recently, our local newspaper published an article by Cory Engle, a staff writer. There is not enough room here to put all the information, but I will write some of what he said we should do and not do. "First of all, according to federal law, it's illegal for a company to even suggest that your chances of winning will be better if you make a purchase. It's also illegal for a company to require you to buy something or pay a fee in order to win or claim a prize. When dealing with a legitimate company, taxes will always either be deducted from your winnings or you will pay them directly to the government. Furthermore, no legitimate sweepstakes company will ask you for your credit card of bank account information,...The BBB says that one clue that you haven't really won is if the letter is sent at bulk mail rates. That means thousands of other people are receiving the same thing." ... If you believe you've received a scam in the mail, you can contact the PCH Fraud Prevention hotline Monday through Friday from 8:30 a.m. until 6:30 p.m. at 1-800-392-4190, or file a complaint with the U.S. Postal Service Inspection Service at 1-800-ASK-USPS. "Stiles says that anyone who has lost money to any type of fraud should contact the LCS0 at (864) 984-4967, and detectives will work with other agencies to investigate and prosecute the con artists."
I TOO RECEIVED AN AWARD LETTER FOR 3, 900,000.00 STATING I NEEDED TO CLAIM THE MONEY AND ENCLOSE A PAYMENT OF 20.OO FOR THIS PROCESSING FEE. NO THANKS, IT IS A SCAM. THANK YOU FOR THE INFO ON TH INTERNET ABOUT THIS. I'LL REPORT TO MY POST OFFICE ACCORDINGLY.
Same boat here. Ever notice the letters you get are for different amounts and sometimes they come from different places around the US? I wasn't about to send any "check" to them so they have my bank account and routing number. no way! But I did throw $20 cash into the first one I got to see what happened. Next thing I know I'm being slammed with at least 5-8 of these PER DAY. all with different amounts, all from different locations/addresses....same supposed company though.
As someone pointing here said earlier...just deduct the $20 from the winnings and send me the difference, please! What non-scam company asks you to pay for them to release something you have legitimately won? That's like winning the local lottery and as you cash in your ticket they say "give us $20 so we can give you your winnings". Seems like a total scam.
So I'm out $20 cash because I never received anything back. It was the risk I was willing to take to see if it's legit or not. I feel like sending them back the next form with a simple letter enclosed: "Look, I've sent $20 cash already. I'm not sending ANY more. I think that is MORE than enough to cut a stupid check for me. I don't need 5-8 (and rising) envelopes from your group coming to me daily and totally drenching spam into my mailbox to keep telling me I've won some random amount of millions that changes in Every letter and never get anything back from your group except more of these letters saying "you've won. send us more money". Either give me the stupid cash that you're promising OR go away and never write to me again!"
I TO PEOPLE HAVE FALLEN FOR THIS, I PLAY LOTTERY EVERY CHANCE I GET WITH THE HOPE OF GETTING MORE MONEY THAN I HAVE, FOR MY DAUGHTERS, AND GRAND KIDS, AND FOR THESE CLOWNS TO BE RIPPING OFF AMERICAN PEOPLE ON OUR OWN LAND, THIS IS UNEXCEPTABLE, WHY CAN'T THE POLICE DO SOMETHING ABOUT THIS, MY FIRST OUT WAS DONE BY CHECK, I AM THINKING I AM SENDING A CHECK TO A LAW OFFICE, AND NOW THESE PEOPLE HAVE MY ACCOUNT INFORMATION, THIS IS SCARY, SO PEOPLE WE NEED TO DO SOMETHING FAST,
4/14/15 pretty cretin I got the same letter. My mail is full of this kinda stuff daily, I'm confused , I play as many sweeps & contests as I can find.. Fiduciary Mail & certificates from The Netherlands are so official looking, out of nearly 200 of these letters I can't believe one isn't is real? Who would know? Who would care? The entire situation is out of control, and what it actual doing to us , we have no Idea in the least, I bet, as we are to concerned of our personal cash loss,too see beyond. We have to stop this now cause it is now bad bad.. We need to start a enforcement team that will get her done. No reason to wait till politicians do it , we will be dead , blown off the map by then.
I to received a letter today saying I'm a Guaranteed Award Winner Check #846372121 They won't be getting any of my money . I do have to comment that they really put out a fancy letter .
I, too received a letter from these scam artists (crooks), saying I definitely won $3,800,000.00 and send them $20 for a processing fee. It's a really well-done, extra official-looking, supposedly Certified notice, but I haven't sent them 1 cent and definitely won't send them anything. I'm checking them out right now by typing their name in the Yahoo search engine. This is enough proof for me that they are a major scam and need to be shut down ASAP!!! Thanks, people.
My husband sent $20 (processing fee) he's still waiting. I told him it was a scam but he's still doing it. Without sending money. America, what can we do about this? Who is/are these people? From the maps shown there's no commercial bldgs to be seen for law offices. Is there any recourse we can take personally? Other than the USPS and other Federal law Enforcers?
I just got mail stating I won 3,90000.00 and I did send the 20.00 dollars on April 28,2015 but if they r really messing around I'm getting a good lawyer. They don't play that game with me. Best of luck to everyone who's been through hardship
I received five award issuance letters last week from this company. The amounts were for $1,220,348.00, $1,921,064.27, $3,784,799.99, $3,900,000.00, and $$4,550,000.00. Four of these letters asked me to send a $20 appointed/processing fee and one letter asked for $25. All five of these letters were sent from an address in Fresh Meadows, NY. This is a scam and please don't fall for this.
I to have been receiving these letters from all over NY, California, etc.. I have gotten tons of them and fell for it to many time. I to sent them over hundred dollars. It is a scam because I haven't received anything or any money a as of yet. Totally a scam! I am done. Let get these scanners.
Man....Smh.... if this is a scam I feel sorry for us all. I received the same letter too ( 3.9 million ) last month, and yesterday morning I received it again. They want another processing fee of $20 too. I don't man, I been doing a bit of investigating of my own trying to figure out who the hell is RHC. So far I haven't found anything, no contact number or email address. I invested a lot of time and money with this crap. How did they even find us is my question.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
0535-0001, USA
http://www.fbi.gov
JAMES COMEY JR.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This mail serves as a listening ear to the victims of scam across the global world, We have been having meeting for the past 7 months which ended 2 days ago with
the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bankaccount with the Monetary Agency without any further delay for monitoring.
This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.
FUND TRANSFER PAYMENT STATUS.
This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$450 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.
INSTRUCTION/WARNING FROM JAMES COMEY JR.
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.
1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD,
INTERNATIONAL PASSPORT, DRIVERS LICENSE OR SSN).
Henceforth, contact this Office immediately for the submission of the above information's.
Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information's that are listed above for the release of your fund to you accordingly.
Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
JAMES COMEY JR.
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
0535-0001, USA
http://www.fbi.gov
JAMES COMEY JR.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This mail serves as a listening ear to the victims of scam across the global world, We have been having meeting for the past 7 months which ended 2 days ago with
the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bankaccount with the Monetary Agency without any further delay for monitoring.
This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.
FUND TRANSFER PAYMENT STATUS.
This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$450 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.
INSTRUCTION/WARNING FROM JAMES COMEY JR.
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.
1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD,
INTERNATIONAL PASSPORT, DRIVERS LICENSE OR SSN).
Henceforth, contact this Office immediately for the submission of the above information's.
Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information's that are listed above for the release of your fund to you accordingly.
Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
JAMES COMEY JR.
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
I got the same letter, and in the past I asked them to take the 20.00 out of my winnings. I have not sent any money, and feel sorry in a way for those that have. Come on people all our lives we have heard if its to good to be true, Its not. If you didn't sign up or buy a ticket to win it why would you think you won it. I have heard about the easy button. But have never had it work for me. I work hard every day for my money, I play the lottery four times a week hoping to find the easy way, But hasn't happen yet. If everyone would send me a dollar to help raise my baby girl. I would at least send you a thank you letter back. GOD BLESS.
Second Clue: Asking for money and stating "Is Hereby Entitled to the Amount $3,900,000.00 In Cash Eligibility." So you are entitled to send them $20.00 so you may be "eligible" for the cash. Imagine how much money they make if they only fool five people per day.
Railroad Avenue is an appropriate address for them because the consumers are being "Railroaded."
I too was sent a letter with the same information, I however searched the company in the internet for credibility. Not to my surprise I was not the only one who had received such a letter. It is a scam and these company's pray on people such as us .... the one's in dire need.
Recd letter stating I had won 3900000000. Obviously a scam as the wanted 20.00. If they have that much money to send to me why would they need 20.00. Don't be taken, think and check these people out before sending them anything
Yesterday, I received a letter stating I won $3,900.000.00. Though the letter looks real, they're not. Rappaport, Hiltner, & Crenshaw ask you to send $20 for a processing fee which I am not doing because this is such a SCAM. Remember legitimate companies do not ask you to send anything! Let's get this company closed down!
Rappaport,Hiltner,& Crenshaw Reviews
About every day or every other day I have been receiving letters from this company telling me that i have won millions of dollars but send $20.00 for prosessing fee that so they can send the money. I relly think they need to be SHUT DOWN or ARESSTED !!!!!!
I need to receive my check
I need you to contact Mr. Ryan Wheeler for I, and having him to contact I soon, by my phone, and email. He is the Director at Rappaport,Hiltner$Crenshaw, Processing Department, 26 Railroad Ave, PMB 375, Babylon, New York 11702.
I received mail from him on 7/10/2015 stating that I were to receive a check for $3,900,000.00 Dollars. Stated for I to send $20.00 dollars and that the check will be sent to I. He sent in the mail also a copy of the check #846372121 showing I how the check will look. I AM WONDERING IF THE COPY IS SOMETHING THAT I SHOULD TRY TO CASH, PERSONAL ID NO 10210192799. I SENTED HIM THE $20.00 DOLLARS BY MY CHECK THE SAME DAY 07/10/2015. THE CHECK ALSO WHEN TO MY CHECKING ACCOUNT AND WERE PAIDED TO HIM ON 07/21/2015. I BEEN WAITING TO RECEIVE THE CHECK THAT HE STATED FOR I TO SEND FOR, AND WILL SEND THE CHECK TO I. I HAVE NOT RECEIVE NO CHECK FROM HIM, AND WONDERING IF ITS A SCAM. I HOPE ITS NOT A SCAM.
His mail camed from Rappaport, Hiltner & Crenshaw, PMB 375, 26 Railroad Ave. , Babylon, New York 11702
I am needing to receive the check real bad, due to suffering real bad financial, and live alone here in my house, and off work due to having an accident awhiled backed, that broke my hip and hand, and I am stilled suffering some side effectiness, and hoping to get better, inorder to work because I am suffering to bad financial, and so unhappy, and have had some nerves breakdowns too. So, please contact him and have him to call I and email I allso, and let I know if and when will I receive the check for $3,900,000.00 dollars that I need so bad. I will thank you all if you can contact him for I.
I AM WONDERING IF ITS A SCAM SITUATION THAT MR RYAN WHEELER CONTACTED I ABOUT, AND I SENT THE AMOUNT HE STATED TO SEND. HERE MY CONTACT INFORMATION.
FULL NAME: CARRIE LEE CULTON
HOME ADDRESS: 5243 KYLIE SPRINGS LN.
HOUSTON, TEXAS 77066
AGE 66 FEMALE I AM
MARITAL STATUS: I A WIDOW I AM
OCCUPATION: UNEMPLOYED
HOME PHOME: 281-893-0088
EMAIL: [email protected]
ID: TEXAS DRIVER LICENSE: #06748412
PLEASE CONTACT HIM FOR I, AND TELL HIM TO CONTACT I SOON, GIVE HIM MY CONTACT INFORMATION.
I am wondering if he know that I sent him the amount he requested the same day that I receive him mail. I sent a check for the amount and it were sent to my account, and paided to them. Its now 2 months and I have not receive the check that he listed that I were going to receive, when I send the twenty dollars, and I have not received like he stated I were.
I ALLSO WILL LIKE HIM PHONE NUMBER, AND EMAIL TOO.
THANKS
CARRIE CULTON
Requested Sent
I need for you to contact a Director of Rappaport, Hiltner&Crenshaw, PROCESSING DEPARTMENT , 26 RAILROAD AVE, PMB 375 IN BABYLON, NEW YORK 11702 . THE DIRECTOR NAME IN MR. RYAN WHEELER. HIS FIRST MIGHT BE RGAU TOO.(SMILE) HE SENT I A MAIL JULY 7, 2015 REQUESTED I SEND THE TWENTY DOLLARS INORDER TO RECEIVE MY CHECK THAT I WERE TO RECEIVE FOR $3,900,000.00 DOLLARS. I SENTED THAT DAY A CHECK FROM MY CHECKING ACCOUNT, AND IT CAMED TO MY ACCOUNT JULY 21,2015, AND WERE PAIDED TO THEM.
I HAVE NOT RECEIVE THE CHECK, AND NEED TO KNOW IF HIM CONTACTING I TO SEND TO RECEIVE IS A SCAM.
I NEED HIS PHONE AND EMAIL TO CONTACT HIM. PLEASE CONTACT HIM FOR I AND TELL HIM TO CONTACT I SOON. THE CHECK I MADE OUT AND SENT WERE TO RHC.
CARRIE CULTON
5243 KYLIE SPRINGS LN.
HOUSTON, TEXAS 77066
HOME PHONE: 281-893-0088
AGE 66 FEMALE I AM
OCCUPATION: UNEMPLOYED
ID: TEXAS DRIVER LICENSE: 06748412
MARITAL STATUS: I A WIDOW
EMAIL: [email protected]
SEE IF THE CHECK THAT I AM AND WERE TO RECEIVE CAN COME TO WESTERN UNION FOR I, BECAUSE I AM NEEDING TO RECEIVE REAL BAD, BECAUSE I AM SUFFERING REAL BAD FINANCIAL, AND OFF WORK AND LIVE ALONE HERE IN MY HOUSE. MY FINANCIAL STATUS IS CAUSING I ALOTS OF TROUBLES. I AM A REAL NICE PERSON AND HAS ALLWAYS BEEN IN LIFE. I WERE BORNED A REAL CERTIFIED PERSON IN AUSTIN, TEXAS.
PLEASE LET I KNOW IF ITS A SCAM SITUATION THAT HE CONTACTED I ABOUT,AND I SENTED THE REQUESTED TO RECEIVE. I AM SOMEONE THAT NEED TO RECEIVE REAL BAD, DUE TO MY BAD FINANCIAL MODE.
I WILL LOVE AND THANK YOU ALL IF YOU WILL CONTACT HIM FOR I AND HAVE HIM TO CONTACT I .
I NEED HIS PHONE AND EMAIL TOO.
THANKS
CARRIE LEE CULTON, MY FULL NAME
Got the Same letter
I knew this was a scam because they ask for money I try an allways remember that if they ask you for money it's a scam
JOSE RIBALTA
almost every day or other day i too been receiving letters from this company telling me that i have millions of dollars but send $20.00 for prosessing fee--- but i don't have twenty dollars every day >>>please -- deduct any fees from my winnings and forward me the remaining portion:
I'm guaranteed an award ofThree million, nine thousand dollars
registration certificate #10057705691; Notification Tracking #AMB-F30 000; Form 2112 Submission Advisory---sent check #1228 on 2/18/2015. Did you receive my check; and when will I be getting my money. I desperately need the money; as soon as you can send it; payments of bills are due now.
They have ripped off my husband 1, of dollers
every day they have sent my husband papers saying he has won 1-2-3. mil and because my husband is on a lot of meds he falls for it every time, and now we are in dept. with the bank for $2,000. and we are on disability no way to pay our bills, I wish I had a way to get it all back.
Corinna young
I've been getting letters statement saying that I've won a cash amount of $865,210.50 I've mailed a lot of money to u if u don't send my chech I'm going to the police this is Corinna young from jersey city nj 07302 call meat7323975381
Sweepstake Scams
Recently, our local newspaper published an article by Cory Engle, a staff writer. There is not enough room here to put all the information, but I will write some of what he said we should do and not do. "First of all, according to federal law, it's illegal for a company to even suggest that your chances of winning will be better if you make a purchase. It's also illegal for a company to require you to buy something or pay a fee in order to win or claim a prize. When dealing with a legitimate company, taxes will always either be deducted from your winnings or you will pay them directly to the government. Furthermore, no legitimate sweepstakes company will ask you for your credit card of bank account information,...The BBB says that one clue that you haven't really won is if the letter is sent at bulk mail rates. That means thousands of other people are receiving the same thing." ... If you believe you've received a scam in the mail, you can contact the PCH Fraud Prevention hotline Monday through Friday from 8:30 a.m. until 6:30 p.m. at 1-800-392-4190, or file a complaint with the U.S. Postal Service Inspection Service at 1-800-ASK-USPS. "Stiles says that anyone who has lost money to any type of fraud should contact the LCS0 at (864) 984-4967, and detectives will work with other agencies to investigate and prosecute the con artists."
February 12, 2015
I also have recieved Award Issuance of $3,900,000.00 but I must pay $20.00 inclose a check for the appointed fee tp RHC.
Sorry folks but this is a scamp.
Evelyn Shapiro
RAPPAPORT, HIILTNER & CRENSHAW
MAY 15tH, 2015
I TOO RECEIVED AN AWARD LETTER FOR 3, 900,000.00 STATING I NEEDED TO CLAIM THE MONEY AND ENCLOSE A PAYMENT OF 20.OO FOR THIS PROCESSING FEE. NO THANKS, IT IS A SCAM. THANK YOU FOR THE INFO ON TH INTERNET ABOUT THIS. I'LL REPORT TO MY POST OFFICE ACCORDINGLY.
SHERYL GRAHAM
Rappaport,Hiltner,& Crenshaw
Same boat here. Ever notice the letters you get are for different amounts and sometimes they come from different places around the US? I wasn't about to send any "check" to them so they have my bank account and routing number. no way! But I did throw $20 cash into the first one I got to see what happened. Next thing I know I'm being slammed with at least 5-8 of these PER DAY. all with different amounts, all from different locations/addresses....same supposed company though.
As someone pointing here said earlier...just deduct the $20 from the winnings and send me the difference, please! What non-scam company asks you to pay for them to release something you have legitimately won? That's like winning the local lottery and as you cash in your ticket they say "give us $20 so we can give you your winnings". Seems like a total scam.
So I'm out $20 cash because I never received anything back. It was the risk I was willing to take to see if it's legit or not. I feel like sending them back the next form with a simple letter enclosed: "Look, I've sent $20 cash already. I'm not sending ANY more. I think that is MORE than enough to cut a stupid check for me. I don't need 5-8 (and rising) envelopes from your group coming to me daily and totally drenching spam into my mailbox to keep telling me I've won some random amount of millions that changes in Every letter and never get anything back from your group except more of these letters saying "you've won. send us more money". Either give me the stupid cash that you're promising OR go away and never write to me again!"
I may just do that. haha
Debbie
DEFINITELY A SCAM
I TO PEOPLE HAVE FALLEN FOR THIS, I PLAY LOTTERY EVERY CHANCE I GET WITH THE HOPE OF GETTING MORE MONEY THAN I HAVE, FOR MY DAUGHTERS, AND GRAND KIDS, AND FOR THESE CLOWNS TO BE RIPPING OFF AMERICAN PEOPLE ON OUR OWN LAND, THIS IS UNEXCEPTABLE, WHY CAN'T THE POLICE DO SOMETHING ABOUT THIS, MY FIRST OUT WAS DONE BY CHECK, I AM THINKING I AM SENDING A CHECK TO A LAW OFFICE, AND NOW THESE PEOPLE HAVE MY ACCOUNT INFORMATION, THIS IS SCARY, SO PEOPLE WE NEED TO DO SOMETHING FAST,
CLEO
ok lets shut them down (can't be that hard)
4/14/15 pretty cretin I got the same letter. My mail is full of this kinda stuff daily, I'm confused , I play as many sweeps & contests as I can find.. Fiduciary Mail & certificates from The Netherlands are so official looking, out of nearly 200 of these letters I can't believe one isn't is real? Who would know? Who would care? The entire situation is out of control, and what it actual doing to us , we have no Idea in the least, I bet, as we are to concerned of our personal cash loss,too see beyond. We have to stop this now cause it is now bad bad.. We need to start a enforcement team that will get her done. No reason to wait till politicians do it , we will be dead , blown off the map by then.
JonJaq
I to received a letter today saying I'm a Guaranteed Award Winner Check #846372121 They won't be getting any of my money . I do have to comment that they really put out a fancy letter .
RAPPAPORT, HILTNER & CRENSHAW
I, too received a letter from these scam artists (crooks), saying I definitely won $3,800,000.00 and send them $20 for a processing fee. It's a really well-done, extra official-looking, supposedly Certified notice, but I haven't sent them 1 cent and definitely won't send them anything. I'm checking them out right now by typing their name in the Yahoo search engine. This is enough proof for me that they are a major scam and need to be shut down ASAP!!! Thanks, people.
RHC
My husband sent $20 (processing fee) he's still waiting. I told him it was a scam but he's still doing it. Without sending money. America, what can we do about this? Who is/are these people? From the maps shown there's no commercial bldgs to be seen for law offices. Is there any recourse we can take personally? Other than the USPS and other Federal law Enforcers?
Winnings
I just got mail stating I won 3,90000.00 and I did send the 20.00 dollars on April 28,2015 but if they r really messing around I'm getting a good lawyer. They don't play that game with me. Best of luck to everyone who's been through hardship
John
I received five award issuance letters last week from this company. The amounts were for $1,220,348.00, $1,921,064.27, $3,784,799.99, $3,900,000.00, and $$4,550,000.00. Four of these letters asked me to send a $20 appointed/processing fee and one letter asked for $25. All five of these letters were sent from an address in Fresh Meadows, NY. This is a scam and please don't fall for this.
Deannette
I to have been receiving these letters from all over NY, California, etc.. I have gotten tons of them and fell for it to many time. I to sent them over hundred dollars. It is a scam because I haven't received anything or any money a as of yet. Totally a scam! I am done. Let get these scanners.
Rappaport, Hiltner, & Crenshaw
Man....Smh.... if this is a scam I feel sorry for us all. I received the same letter too ( 3.9 million ) last month, and yesterday morning I received it again. They want another processing fee of $20 too. I don't man, I been doing a bit of investigating of my own trying to figure out who the hell is RHC. So far I haven't found anything, no contact number or email address. I invested a lot of time and money with this crap. How did they even find us is my question.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
0535-0001, USA
http://www.fbi.gov
JAMES COMEY JR.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This mail serves as a listening ear to the victims of scam across the global world, We have been having meeting for the past 7 months which ended 2 days ago with
the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bankaccount with the Monetary Agency without any further delay for monitoring.
This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.
FUND TRANSFER PAYMENT STATUS.
This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$450 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.
INSTRUCTION/WARNING FROM JAMES COMEY JR.
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.
1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD,
INTERNATIONAL PASSPORT, DRIVERS LICENSE OR SSN).
Henceforth, contact this Office immediately for the submission of the above information's.
Name: MR TOBAK JAMES DOLA
Position: Auditor General (NAICOM)
Tel: +229-987 50185
E-mail: [email protected]
Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information's that are listed above for the release of your fund to you accordingly.
Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
JAMES COMEY JR.
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
0535-0001, USA
http://www.fbi.gov
JAMES COMEY JR.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This mail serves as a listening ear to the victims of scam across the global world, We have been having meeting for the past 7 months which ended 2 days ago with
the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bankaccount with the Monetary Agency without any further delay for monitoring.
This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.
FUND TRANSFER PAYMENT STATUS.
This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$450 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.
INSTRUCTION/WARNING FROM JAMES COMEY JR.
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.
1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD,
INTERNATIONAL PASSPORT, DRIVERS LICENSE OR SSN).
Henceforth, contact this Office immediately for the submission of the above information's.
Name: MR TOBAK JAMES DOLA
Position: Auditor General (NAICOM)
Tel: +229-987 50185
E-mail: [email protected]
Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information's that are listed above for the release of your fund to you accordingly.
Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
JAMES COMEY JR.
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
Tried to get me too.
I got the same letter, and in the past I asked them to take the 20.00 out of my winnings. I have not sent any money, and feel sorry in a way for those that have. Come on people all our lives we have heard if its to good to be true, Its not. If you didn't sign up or buy a ticket to win it why would you think you won it. I have heard about the easy button. But have never had it work for me. I work hard every day for my money, I play the lottery four times a week hoping to find the easy way, But hasn't happen yet. If everyone would send me a dollar to help raise my baby girl. I would at least send you a thank you letter back. GOD BLESS.
scam
got the same letter. keep your 20 dollars this is a scam be smart.
First Clue: Railroad Avenue
Second Clue: Asking for money and stating "Is Hereby Entitled to the Amount $3,900,000.00 In Cash Eligibility." So you are entitled to send them $20.00 so you may be "eligible" for the cash. Imagine how much money they make if they only fool five people per day.
Railroad Avenue is an appropriate address for them because the consumers are being "Railroaded."
Rappaport,Hiltner & Crenshaw
I too was sent a letter with the same information, I however searched the company in the internet for credibility. Not to my surprise I was not the only one who had received such a letter. It is a scam and these company's pray on people such as us .... the one's in dire need.
This is a scam
Recd letter stating I had won 3900000000. Obviously a scam as the wanted 20.00. If they have that much money to send to me why would they need 20.00. Don't be taken, think and check these people out before sending them anything
Most Definately a Scam
Yesterday, I received a letter stating I won $3,900.000.00. Though the letter looks real, they're not. Rappaport, Hiltner, & Crenshaw ask you to send $20 for a processing fee which I am not doing because this is such a SCAM. Remember legitimate companies do not ask you to send anything! Let's get this company closed down!