International Award Advisors
Scam Prize Winnings lette
- 09-07-2008
- 21
My Father has been receiving postal mail like the others listed in this site, and he has been sending money as requested. After the first 20$, they send a second letter that announces you have moved further in the prize money category - send another 20$. Each mailing requires a 20$ check to be sent, and he has received roughly 10 of these progressive letters over 6 months.
After he told me about the "prize" he's winning, I requested to see his information. I researched this on the net, and it is obviously a serious scam.
Please note that in the mailings:
No phone number
no street address
no website
no company listed anywhere under this name
If you have sent money in the form of a personal check, please change to a new checking account; as these scam artists now have your name, address, bank id, and account number.
Company: International Award Advisors
Country: USA
State: New York
City: Huntiongton Station
Address: Corporate Notification Dept, PO Box 8050