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International Award Advisors Complaints

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International Award Advisors - New York, Huntington Station

Posted: 2008-12-05 by   dccge
Prize money scam
Complaint Rating:  96 % with 222 votes
sends FAKE winning prize and money notifications!! if you receive one or know somebody that receives one, FILE A REPORT!!!...
Comments United States Scam & Fake Checks

International Award Advisors - New York, Huntington Station

Posted: 2008-11-11 by Eva  [send email]
award account 2,500,000.000
Complaint Rating:  98 % with 116 votes
Money and Prize notification from IAA/June Aguiar for $2, 500, 000.00. Asking for $20 fees to register final documents.
SCAM!!!...
Comments United States Scam & Fake Checks

International Award Advisors - North Carolina

Posted: 2009-02-10 by   Brenda
Payment Notice $3,175,536.00 - Scam/Fraud
Complaint Rating:  97 % with 31 votes
I received the International Award Advisors letter on Friday and sent off the $20.00 check as requested before the deadline for the Transmittal Authorization. The paper work looked pretty official to me and a friend. However after further investigation I'v found that it is some kind of...
Comments United States Scam Contests

International Award Advisors - Tennessee, Bartlett

Posted: 2009-02-09 by   Meghan
Scamed and ripped off
Complaint Rating:  100 % with 11 votes
I received several letters from this company telling me I was guaranteed to win 2, 500, 000.00 and to send 20.00 check cash or money order for a processing fee. This company is fake and the checks and letters are fake. I am 7mts pregnant and really could use this money and my family and I were...
Comments United States Scam & Fake Checks

International Award Advisors - New York, Huntington Station

Posted: 2009-07-03 by   Pat Poole
Winner of $2,500,000
Complaint Rating:  100 % with 10 votes
I received a letter telling me that I am the winner of $2, 500, 000.00. They said that I must complete the Money and Prize Notification Document attached and send a $20.00 check or money order within ten days to cover their processing and report fee. I knew it had to be a scam and checked it...
Comments United States Sweepstakes

International Award Advisors - New York, Huntington Station

Posted: 2009-05-05 by   BarbSmith
Bogus award certification
Complaint Rating:  88 % with 16 votes
They sent we a letter asking for $20 dollars to process my "winnings" from a "National Promotion"....
Comments United States Sweepstakes

International Award Advisors - New York, Huntington Station

Posted: 2009-10-10 by   Dewayne Stricklin
U.S. Mail Fraud
Complaint Rating:  100 % with 19 votes
I received a letter in the U.S. mail about cash award entitlements totaling over $2, 500, 000.00. The beginning of the letter states: Our most sincere salutations are in order for you. Your identification as recipient for reported cash award entitlements totaling over $2, 500, 000.00 has been...
Comments United States Sweepstakes

International Award Advisors - Mississippi, Jackson

Posted: 2009-07-29 by   wayne harley
recieved letter saying that i won money!
Complaint Rating:  95 % with 20 votes
international award advisors, sented me a letter saying that i would get 3, 175, 536.00 and that i needed to send them 20.00 dollars to recieve the money, i did that! but haven't gotten one single dime. now they sent me another letter stating that i needed to send another 20.00 dollar to...
Comments United States Scam & Fake Checks

International Award Advisors - Texas, Frisco

Posted: 2009-07-11 by   Sickofthiscrap
SCAM
Complaint Rating:  100 % with 2 votes
On July 11, 2009 I received a letter from International Award Advisors, Notification and Disbursements Department, P.O. Box 8050, Huntington Station, NY 11746-9050 Indentification 20099639907 informing me that I won $2, 500, 000.00 and to send $20.00 by July 21, 2009 to be eligible to win the...
Comments United States Sweepstakes

International Award Advisors - Pennsylvania, Warminster

Posted: 2009-04-23 by   stephen
i send 20.00 money order
Complaint Rating:  67 % with 3 votes
i send a 20.00 money order...
Comments United States Sweepstakes

International Award Advisors - New York, Huntington Station 11746-9050

Posted: 2009-04-14 by   francisco gonzalez
they wants money from mi
Complaint Rating:  100 % with 3 votes
They send mi a letter whit price of $3.175.536.00 transaction file #20095026308
and the letter has a oficial seal whit a eagle on it
and i have to respond by 4-23-09 an d the person who signit name is PAUL TERRY
Supervisor, notifications directorate y want to know if this...
Comments United States Scam & Fake Checks

International Award Advisors - New York

Posted: 2010-02-08 by   SUZIE QUE
WANT $20 TO BECOME ELIGIBLE FOR 2 MILLION 5 HUNDRED THOUSAND DOLLARS
Complaint Rating:  100 % with 5 votes
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...
Comments United States Scam Contests

International Award Advisors - Florida, Bradenton

Posted: 2010-01-20 by   Terry McCreary
Prize notification
Complaint Rating:  100 % with 12 votes
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...
Comments United States Scam Contests

International Award Advisors - New York

Posted: 2009-12-02 by   MRovira
Award Account Notification
Complaint Rating:  100 % with 2 votes
I received a notice via mail from this company stating that my "identification as a recipient for reported cash award entitlements totatling over $2, 500, 000.00 has been confirmed!" It asked me to send a document back to them with my signature to validate the receipt of the prize...
Comments United States Scam & Fake Checks

International Award Advisors - New York, Bronx

Posted: 2009-11-13 by   bxlady41
AWARD NOTIFICATION
Complaint Rating:  100 % with 5 votes
received letter stating i was a winner of a large sum of money. [2, 500, 000.00 ] In order to receive i need to send 20.00. urged to do so right away.signed by Carol Walker, corporate compliance officer #50055219969
I JUST SEND A MONEY ORDER here is proof of my certificated please do...
Comments United States Scam Contests

International Award Advisors - Alabama, Daphne Al

Posted: 2009-10-13 by   Katrina Mason
Payment Notice
Complaint Rating:  0 % with 0 votes
I received a payment notice stating that I've won 3.175, 536 dollars and I must responed by October 24 by 12 midnight.It also stated that the letter was time-sensitive. time-sensitive......
Comments United States Scam & Fake Checks

International Award Advisors - New York, Huntington Station

Posted: 2009-10-05 by   Connellks
FRAUD
Complaint Rating:  100 % with 5 votes
notification of winning of $2, 500, 000.00 just need to send them $20...
Comments United States Scam Contests

International Award Advisors - New York, hunnigton station ny 11746

Posted: 2009-06-19 by   ks916
payment pending advisory
Complaint Rating:  0 % with 0 votes
verification/transmittal request for disbursment of 3, 175, 536.00 dollars...
Comments United States Scam & Fake Checks

International Award Advisors - New York, New York

Posted: 2009-06-18 by   silen56
scam
Complaint Rating:  100 % with 5 votes
received letter in mail claiming i won enough to live on for the rest of my life, my insides went burr and i instantly went online to double check and sure enough here i am this is BS!, so i sent 20 bucks in pennies, a photo of my dong, and wiped my ass with a money order worth no more than...
Comments United States Inheritance Scams

International Award Advisors - Ohio

Posted: 2008-12-15 by   Vivian Woodson_Alston
Payment Notice
Complaint Rating:  87 % with 15 votes
I received a letter stating that this is your official notice that #3, 178, 636.00 is now due to be paid (my name)upon selection and your identity has been positively confirmed. Accordingly, Transaction File*20079335077*has been opened in your name in connection with this matter. ETC.
WARNING:...
Comments United States Scam & Fake Checks
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