Usacomplaints.com » Miscellaneous » Complaint / Review: Aggregate Merchants - Confirming me as an official winner of $458,389.00, just sign the cash transfer document and the funds will be released. Came to this site when I typed in the company name and learned immediately, it s the 2nd scam of my day. #466013

Complaint / Review
Aggregate Merchants
Confirming me as an official winner of $458,389.00, just sign the cash transfer document and the funds will be released. Came to this site when I typed in the company name and learned immediately, it's the 2nd scam of my day

This is the third mailing from Aggregate Merchants and my final notice to claim the cash prize I have been confirmed and awarded for in the amount of $458,389.00 providing I send in a "cash transfer document" prior to 6/20/09 and I pay an assessment fee of $22.67 and a $5.00 special delivery fee with their form by June 20.

Because I am broke, and awaiting a determination of SSA Disability and do try my luck, any chance at sweepstakes, a person finds themselves hopeful that prayers are answered. These types of scams are intrusive by having the knowledge of your name, street address and their documents are believable. I have been an executive assistant, office manager and tradeshow/meeting planner the 30 years I have worked full-time. These documents, the legal wording, instructions - all are very believable, look authentic and lead you to believe that the sweepstake company does not have to award you this prize if it were not for companies such as them (Aggregate Merchants) looking out and reporting this information to "prizewinners". It's a stinking shame and I'll bet there are many folks in this economic climate being sucked in with the under $30 fee paid in the hopes they are truly winners.

Sure hope this gets some attention from agencies that can prosecute them for these actions. I almost threw them away today, but I will now hold onto them in the event this site investigates and needs evidence of their mailings. Isn't this mail fraud, too?

Thanks for any assistance you can provide me or others that continue to receive such notices.


Offender: Aggregate Merchants

Country: USA   State: Nevada   City: Las Vegas
Address: 9030 W. Sahara Avenue, #131

Category: Miscellaneous

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