• Report: #202764
Complaint Review:

Cash Distribution Reporting Agency - Paul E. Loukedes, Processing Center

  • Submitted: Tue, July 25, 2006
  • Updated: Tue, July 25, 2006

  • Reported By:Milroy Pennsylvania
Cash Distribution Reporting Agency - Paul E. Loukedes, Processing Center
P. O. Box 98835 Las Vegas, Nevada U.S.A.

Cash Distribution Reporting Agency - Paul E. Loukedes - Processing Center RIPOFF SCAMMING MAIL FRAUD Las Vegas Nevada

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Received a one page "Official Registration confirmation" letter from the Cash Distribution Reporting Agency, P.O. Box 98835, Las Vegas, NV 89193-883.

I am hereby officially being notified that I am in danger of immediate cancellation of shepment of over $3,900,622.00 in unawarded money documentation that has been located and documented in my name, but if I don't submit the appropriate entry paperwork these monies will definitely go to someone else. Please don't allow this to happen.

My response to this matter is requested within 7 days. this matter is extremely time sensitive and requires your immediate attention. Failure to respond will result in permanent and irrevocable cancellation of shipment of prize opportunity documents totaling over $3,900,622.00. Return Form W-915 in my name with $20 document fee in the prepaid envelope provided.

All unawarded cash must be awarded to selected winners as guaranteed by law! Signed Paul E. Loukedes

There is a seal mark over the top section and into the letter part with "Nomination Motion and Nomination Approval" and the initials PEL on it.

There is small print under the letter part the says they are a research and reporting service, specializing in researching sweepstakes sponsored and conducted by corporate organization with which the CDRA is completely unaffiliated. Tells of the sweepstakes sponsors providing all entry requirements. Says they will refund money and gives phone number. Says not a sweepstake and not quaranteed to will any sweepstakes. No need to purchase the report to enter any sweepstakes. there is more to the paragraph but basically denies there part of anything.

There is a Form W-915 with #1. File Reference # N1Z6A-2006 and then the #215-244. #2. Eligibility, Pre-Approved and a bar code with #'s 5048392562 under it. Then a black bar with THIS IS NON-TRANSFERABLE AND IS INTENDED FOR ADDRESSEE ONLY" Under that bar is a check box that says "Enclosed is $20 cash, check or money order payable to CDRA. Documentation Value over: The Sum $3,900,622.00. Then a pick box for Recipient Signature (required) and apink box for Date (required) In a side ways box In The Name Of: and my name and address.

At the top of the page there is the Official Registration Confirmation section with my name and address and their name as the Distribution Authority, and a section "Do Not Mark In this Area with 5 rows of 10 blank ovals and one number in each row blacked out.

Down the left side of the whole page is a tear off strip with a black box and a bar code in itwith the same number as the previous bar code. The $3,900,622.00 red boxed and then my I.D. Address with a bar code above my name but no numbers marked. There is a round water mark (like a seal mark).

This letter looks very official but the fine print basically says it isn't. But you have to read the fine print.

My worry is the elderly or the desperate financially strapped person who gives their last $20 to get these funds, that are not even there.

These organizations need to be stopped! They are getting there money through a post office which makes it mail fraud. Why are the FEDS not getting involved and doing a sting?

Milroy, Pennsylvania

This report was posted on Ripoff Report on 07/25/2006 07:21 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cash-distribution-reporting-agency-paul-e-loukedes-processing-center/las-vegas-nevada-89193-89195/cash-distribution-reporting-agency-paul-e-loukedes-processing-center-ripoff-scamming-202764. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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