Stop SCAMMING the ELDERLY
STOP SCAMMING the elderly – THE OVER 80+ // Scams, SCAMS, SCAMS!
every two weeks i visit my mother’s only holocaust survivor cousin in her late 80′s. my mother made me promise to take good care of her. www.seasidepress.org
the time has come for me to keep that promise. every week i’ll drive 90 minutes there and 90 minutes back. we’ll have lunch with her and her friends. i’m the youngest once again in some of the company i keep.
after lunch, i sort her mail, take care of bills, vacuum, we talk and i leave. it feels great because it makes her feel good.
SCAMMING THE 80+
her mail is 99% cons, scams, wordplay, and sweepstakes trying to get at her money. her mail arrives for the most part in official looking envelopes. she’s always the lucky winner of at least $20 million. the bigger the envelope, the bigger the lie. and all because she has always been a generous giver and her info has been bought and sold a million times. DO NOT SEND MONIES TO ANY OF THE FOLLOWING LISTED.
SCAM companies have no scruples, and no moral compass, in my opinion. ALL THEY’RE AFTER IS YOUR MONEY!!!
- Project Cure – pob 96673 Washington DC 20090-6673
- The Alzheimer’s disease fund – pob 1897 merrifield VA 22116-8097
- Vanguard documenting agency – pob 33538 denver co 80233
- UBI payment services – pob 4805 robina town centre qld 4230, australia DON’T SEND YOUR PASSPORT COPY
- Award notification commission- pob kansas city, ks 66110
- sweepstakes audit bureau – pob 549012 dallas tx 75354-9012
- Cash Release Office- POB 17, Syosset, NY 11791
- N.C.D.M.-P.D. – Professional Promorion POB 1189, 3600 BD Maarsen, Netherlands
- AMERICAN SWEEPSTAKES PUBLISHERS – KS
- PRIZE RESEARCH INTELLIGENCY AGENCY – Miami, FL
- EWC – Office of Bank Payments, Heerlen – The Netherlands
- Data Processing, POB 6401 DN, Heerlen, Netherlands
- Award Notification Commission, KS
- Prize Intelligence Agency, Miami FL
- Sweepstakes Clearinghouse, Dallas, TX
- Pacific Entertainment Group, Edgewater, NJ
- Any mail saying OFFICIAL SELECTION MATERIALS – represents payment in full $8,000.00
- HENNLEY CARD SERVICES $5,000,000.00
- PRIZE DATA DOCUMENT REPORT – Westbury, NY
- prize entry directive center, 14 VANDERVENTER AVE STE 140 port washington, ny 11050 shame on you!
- bible for our troops sounds too weird to even comment on. killing in the name of jesus? or mohammed? is there a difference? self-righteous and a little sanctimonious?
- CASH RELEASE OFFICE – POB 17, syossett, ny 11791-0017 SCAMMERS!!!!!! $6000 guaranteed???
- National Cancer Center: – 88 sunnyside blvd. plainview, ny 11803 $10,000 grand prize and payout?
- National Cancer Center pob 8932, topeka, ks 66608-8932
- Vanguard documenting agency – pob 33538, denver, co 9813
- National Heart Council – POB 1039 Edgewood, MD 21040 SHAME ON YOU! $8,471 check has been approved for payment?
- National Heart Council – POB 20626, St. Louis, MO 63139-0626
- T.P.C. Receiver Services – POB 9105, Plainview, NT 11803-9005
- Financial Payment Announcement – 218 E. Park Ave, Long Beach, NY 11561. SCAM! CROOKS!
- Universal Research Unlimited – PMB 405, 2005 Merrick Road, Merrick NY 155662 million dollars? CROOKS, SCAM!!
- PMB 342 – 53 E Merrick Road, Freeport, NY 11520 SAME CROOKS AS #21?
- Prize Data Document Report – POB 9101, Bethpage, NY 11714-9101 — 1 million dollars? SCAM
- Prize Division Document – POB 9101, Bethpage, NY 11714-9101 — 1.6 million REALLY?!
- American Prize Data Division – Uniondale, NY 11553-9370 — CONFIRMED amount. Really! Marshall Collins shame on you!
- Numerological Resource Center – POB 868, Lynbrook, NY 11563-0868 STOP SCAMMING ELDERLY!!
- Security Services, LTD – Brent T. North, CEO you’re a nasty piece of work! $612,420.42? Scammer!
- Financial Action Associates – no address, there’s a surprise
- The Payment Center – see #19 nasty SCAMMERS!
- Opportunities Unlimited Publications – 1401 Armour Rd, N. Kansas City, MO 64116 John Winstead you’re bad for MO business! SCAMMER!
- RW Rich & Associates – pob 9020 Amityville, NY 11701-9020 AMITYVILLE HORROR – confirmed cash winner? SCAM!
- RW Rich & Associates – Steve Hanson/Payment Advisor SHAME ON YOU!
- MBA – 12 million? Elliot Hargrove POB 1211 Parramatta NSW 2124 Australia There are CROOKS in Australia too.
- CDP – Long Island, NY — pob 9503, Massapequa, NY 11758-9503
- North Shore Animal League America – 16 Lewyl Street, Port Washington, NY 11050 $25,000.00 Really?
are scammers mostly republicans or democrats?
holy crap! I am dealing with the same bullshit right now with my mother> I have written numerous letters and am spending my own hard earned money on postage to have her removed from their lists. I am now in the process of bombarding some of these co’s with emails re: list removal. It is really a shame. thanks for the names on your list. Some of your names are on my list as well.
If anyone lost money to one of these please contact the address below immediately ! for a investigation is going on. Advanced Awards Association, Allocated Disbursement Authority, American Entry Exchange, Department of Cash Reporting, Entry Entitlement Services, Financial Acquisition Agency, Prize Research Intelligence Agency and Unclaimed Sweeps Advisory.
Office of the Attorney General
Consumer Protection Division
444 Brickell Avenue, Suite 650
Miami, Florida 33131
Telephone: 305-377-5850 x575
E-Mail: MIA.EC(at) myfloridalegal.com
You know what, im fucking tired of these “Million dollar winner prize sweepstakes shit thats been coming in my grandfathers mail, and i know its a scam but my grandfather thinks its real and i cant say anything that will make him change his mind!! I just wanna slap some hearts into these scammers! Careless no good son of a bitches! Sorry, but im very pissed off, they only pull this crap with the elderly and im very disappointed in those people!! WHAT IS THE GOVERNMENTS DOING ABOUT THIS? WHY ISNT SOMEONE GETTING ARRESTED FOR THIS SHIT? WHY DO THEY TAKE FROM THE POOR? Because my grandfathers collecting SSI and thats it he hardly has anything in his place to eat, that i have to provide for him too!! He keeps sending and sending, but those heartless bitches aint giving him what he deserve, atleast leave him alone, if only they were in hawaii (oahu) and doing that, i promise they wont even have a chance to collect a hundred dollars!! People on this island dont give a fuck who you are, they would straight kick your ass!! Well all i have to say is FUCK OFF YOU SCAMMMING ASS BITCHES!! People on hawaii will know about your scam!! I promise you that!! Im making posters and placing them all over the island!!
My grandmother died in 2007 and I know she was plagued by these scam artists for YEARS!! She sent them money, they called her on the phone all the time…. sometimes she would receive 50 pieces of mail A DAY!!!!!! It would not even fit in the mailbox on the porch–the mailman had to deliver it in a rubberband. She really thought they were going to be sending her money….. it was always a big battle when I told her they were scams. After she died we found boxes and boxes of junk mail she had saved that all said she was a big winner….. how sad………
hi loretta,
thanks so much for sharing. it’s very sad and we need to send the above list to as many seniors as possible. take care.
seasidepress team
thank you for save me $20 i got one from national data advisors to thank you being here hope more find this page.
any one scamming the old folks, should have “elderly abuser” tattooed on thier forehead
son of a beeps at a time when money is tight and these scum balls want to send me a letter saying we won $3.331.947.11 all they need is a check or money or of course CASH……. of 20 dollars of my hard earned money well i would like to find their headquarters and lob some grenades in their windows then the survivors can pay for their medical in witch people like me can’t even afford ……boy these kind of human beings that prey on others we can all live without ….. they should face a firing squad or better yet HANG THEM ALL ON THE OLD OAK TREE
i just received the same letter from national data advisors indicating that i was the winner of $3,331,947.11 of coarse they wanted $20.00 someone told me if they request money up front it is a scam. I am glad to have learn a head of time. Thankfully I thought to look on line and ran accross this web site.
I dont want them to contact Nee nomore.
I agree this is a scam but i can play the game like they are and tell them can you deduct the twenty dollars from the money i won. And you can tell them as soon as i get the money i will send you a big check as a gift from me.
why waist a stamp on the lousy scum’s?
My mother, bless her heart, is 85 years old. Since November of 2012 she has been receiving mail from National Data Advisors (6-15 per day); Central Entitlement; ICS(independent catalog service);Legacy; Secure data Service; JGO; Financial Acquisition Agency; Sentry Armored Dispatch; Prize Reporting Dispatch; RFA; DRC…the list goes on. She has them banded by the day and has even written the date received on the envelopes. She sends them anywhere from 20-25 dollars…may get a watch that she has even sent back to them with letters to stop sending her stuff, she has not ordered nothing, and just finally started noticing the dates that someone was supposed to be coming with her prize winnings keeps changing. She know understands that all of this is a scam to get money from her but wants to get these people to stop. I currently have a large paper grocery bag and a plastic container full of her banded envelopes in my possession. My heart really hurts that people are out there to see how damn lazy they can be to get money from the elderly. These people live on fixed incomes, can’t hardly pay for the medicines they HAVE to take and barely have enough money to keep their homes. It is awful for these scammers to invade the elderly lives through their mail! She has called the attorney general in our state with not much luck and wants to take all her stuff to the SBI. She hesitates though due to not wanting people to think she is crazy. Has anyone made any headway or have any suggestions on how to stop this from coming to their home….she tells me tonight they even call her home. She is very hard of hearing..but as I told her…you have sent them money mom so they will keep calling and mailing stuff to you in hopes that you will send them some more…
So very sad!!!
I wrote to every single scam company my mother sent money to and demanded they not only stop the mailings but also return her money. I then cc each letter to a Attorney General in the state where they were coming from and a local Better Business office and also the post office investigations unit. So far she got a good percent of her money back. We are still waiting on a few from NYwhich were really crooked. Good luck! Took alot of time and stamps.
That’s a great tip!
Here are some more you can add to your list :
Master Davis 90 Trade zone Court Ronkonkoma NY 11779 and they have also have a address in Austria.They say it is the luckiest day of your life just send $50 to them .
Registered Entitlement Services PMB 1936 Hempstead TPKE East Meadow NY 11554,Says you are a Winner just send them $25. of course the only winner is them
Advanced Documenting Institute PO Box 33538 Denver Co , 80233-0538 Says you are a verified recipient just send them $5,
Morgan , Phelps and Stern PMB 337, 169 Commack RD ste H Commack NY 11725 Says you are confirmed in receipt of a check just send them $25 of course when you do you just get another notice asking again for more money
Thank you so much for this posting.
Download a free copy of Never Surrender! A true story seasidepress.org team
Just received a promise of over $3,000,000 and all they want is $20.00 for the cost of the paperwork. The envelope and the contents looks real so I checked them out and could not find them on the Internet. The name is National Data Advisors from Freeport, NY. If it is real, I made a terrible mistake; if I am correct, I won’t feel stupid. It is amazing to me that in this day and age, our police and other law enforcement agencies can’t throw them in jail for fraud.
you don’t need the police and other law enforcement agencies for this. you know it’s a scam. thanks for leaving a comment.
I also received the very same letter of over $3 million and I am so glad I decided to look this company’s address up. All I was looking for was a phone number and ran across this. Thank u so much for posting this! It is only $20 but I can’t even afford to lose that at this point. Don’t trust any of that kind of mail until you have checked it out first. FYI this address is a UPS store in Ny, not National Data Advisors. God bless you all.
Anyone who asks you for money to get a prize is a scam. Read the small print on the back. Thats where they say they are a reporting service that provides information on various sweepstakes. Reality is you send in your money and they send you again more letters asking for more money and it goes on and on. They then up the amount of money they want from you. You never get a dime. Some of them actually are sending the money you give overseas. The addresses here are only a front a PO box or PMB box with no company address.
Thank you. I’m only out $40.00 but I will not send another dime. I’m going to send their forms back and ask them NOT to send any more of their scams to me!!
I am no longer positive the place you’re getting your info, but good topic. I needs to spend some time finding out much more or understanding more. Thanks for fantastic info I was on the lookout for this info for my mission.
What a scaming , they should be arrested and criminally charged. Try sending mail back damn mail right back in my po box.
I am in total agreement. My mother has given hundreds if not thousands to all these wonderful people. They even have Indian children schools begging for money. I don’t know how to make it stop. Unfortunately she is in early stages of Alzheimers or Dementia. I’ve moved her to a independent assisted living facilty. Have taken her checkbook, credit cards & bank account over. Today after 3 months thinking we’re free & clear I find a charge from Vanguard Documenting Agency. I will turn this over to the bank based on what I found on this site & others. Also beware of US Financial Solutions based in Orlando, Winter Park FL area. They are also a scam & currently our case is being investigated by the state’s attorney’s office. But for every 1 they put out of business probably hundreds pop up to replace them. It is disgusting how they stalk the elderly. I am really sick of it. Everyone who cares about their elderly keep close watch on them.
these people are worse than flesh eating parisites,i was a fool and sent 20 00to about 3 of these scams to see what would happen and now recive at least 15 a week for all kinds of names and places dont be fooled ,now i have to send more and more just to stay in the game or i forfet my chance to win the only one who wins are these scamers ,but there will be a day they will be on there knees in front of our lord jesus christ and they will be all alone!
Thank you for all the info as we seniors love our pets and they are great companions. we dont need scams taking our monies we have when we want to provide for the dogs and cats keep up the great work and be blessed for all you do
Reblogged this on seasidepress.
My mother who is 94 and in good health gets an amazing amount of these things. I tell her she is being scammed, but it seems to make no difference. Does anyone know how to get this to stop? The amount of little checks she sends seems to be slowly growing.
I too have been getting mail from Universal Research Unlimited saying that I can get an ungodly amount of money for only $20.00. I sign the things and write on them that I will pay them as soon as I get the money from them. These people should have to pay back every cent they have gotten from all of their scams.
Good for you.I wish I could Put some of these individuals in a work program to return all the empty promises.
thank you for your mention of Universal Research Unlimited. I was sent mail informing me that I have won Two million six hundred seventy eight thousand, three hundred ninety four dollars and all I have to do is sign and send $20 for a courier to come to my house to make delivery of said amount. What a hoax! Thank you thank you thank you for revealing the SCAMS !!! God bless you !