Complaint Review: LVAAP - De Monaco Heritage Fund - Las Vegas Nevada
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- Author Confirmed
- LVAAP - De Monaco Heritage Fund LVAAP : PO BOX 98855 DeMonaco Haritage Fund : PO BOX 579005 Las Vegas , Nevada 89157-9005 Las Vegas, Nevada U.S.A.
- Phone:
- Web:
- Category: Corrupt Companies
LVAAP - De Monaco Heritage Fund ripoff Las Vegas Nevada
*Consumer Suggestion: It's MAIL FRAUD, A Federal Offense.
*Consumer Suggestion: Advance Fee Fraud.
Show customers why they should trust your business over your competitors...
LVAAP company Keep sending me forms, saying I'm first to recieve money. And to send them 20.00 dollars for handling fees.
Which I did numerous times and have recieved nothing. Nor my money back they have also written me not to tell anybody.
This compay has ripped me off.
DeMonaco Haritage Fund has sent me a letter stating that I have a grant. waiting for me. Send money $20.00.
I read on this web site that this also a rip off. Iam putting my complaint in on this company for ripping off the public.
Marion
Fraser, Michigan
U.S.A.
This report was posted on Ripoff Report on 06/09/2006 02:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lvaap-de-monaco-heritage-fund/las-vegas-nevada-89193-8855/lvaap-de-monaco-heritage-fund-ripoff-las-vegas-nevada-195693. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Suggestion
It's MAIL FRAUD, A Federal Offense.
AUTHOR: Steve - (U.S.A.)
SUBMITTED: Thursday, September 21, 2006
File your complaint with the Postmaster Office of the Inspector General.
It is outright fraud and they are using the mail to perpetrate it. Send a copy of the letter along with your complaint.
#1 Consumer Suggestion
Advance Fee Fraud.
AUTHOR: Anonymous - (U.S.A.)
SUBMITTED: Tuesday, September 19, 2006
An associate recieved a "grant confirmation" in the mail from De Monaco Heritage Fund...which now gives its address as 243 5th Avenue #232, NY, NY 10016.
I have noted that there are an awful lot of scams coming off of 5th Avenue these days...I have recieved some myself.
In either case, this type of scam is called ADVANCED FEE FRAUD. It is similiar to some of these infamous Nigerian 419 schemes that flood the net these days. You are promised a lot of money for a small fee, usually for "administrative" costs or other excuses, such as "permits". They also want the victim to keep it secret and not tell anyone. These "fees" never stop and often increase once the victim has been hooked.
The only person that wins in this is the scammer.
My suggestion for this? Simple; read it, have a laugh, then throw it in the nearest trash can or recycle bin.
Don't respond, don't communicate with them, don't send them money, don't give them any information. If you do, you'll put yourself on a "sucker's list" and will get all sorts of scams filling your mail box ad nauseum.
I never responded to any of these scams AND still got on one of these lists somehow. You'd be suprised at some of the stupid BS these scammers try.
In either case, IGNORE THEM!
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