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IPD

a pile of lottery tickets with a penThe Fort Langley mob are at it again, this time under the name IPD.

IPD sends out an official looking letter marked “Known Candidate Directive” and “Monetary Matters Conspectus Release Form”.

The letter states the amount offered in the “conspectus” is $1,060,000 and requests $30 to release the compendium report.

The letter even has the words “This is a genuine document” stamped across it.

Pity it is not a genuine offer of cash.

All you will get for your $30 is a list of web-based sweepstakes and prize giveaway competitions, whose total prize pool amounts to more than $1.6 million.

You’ll probably find you are ineligible to enter some competitions. Some prize giveaways are run by legitimate retailers wanting to promote their business. Other competitions are conducted by direct marketing companies to get your personal information for mailing lists. Always ask yourself whether the prize is worth you being on yet another mailing list!

This is the same offer made by 17 other scams operating out of three PO Boxes in Fort Langley, BC, Canada.

A WA consumer, who sent off their money to Carter Hammond and Pierce, received a cheap photocopied booklet listing web-based sweepstake and prize giveaways. The consumer was ineligible to enter the sweepstake offering $1 million but could be in the running to win a bottle of intestinal cleanser! Second prize was $5 off a bottle of intestinal cleanser!

The Fort Langley Mob are:

  • Hauser, Gottesman & Associations (Kings Treasure Inc)

  • Rutger, Feinstein, Rohrbach & Stern Ltd (Kings Treasure Inc)

  • John Latimore Wainwright (E&S, Inc)

  • Prize World Incorporated (PWI)

  • International Express Awards, Inc (I.E.A)

  • Carter, Hammond and Pierce or C.H.P

  • Cash Alert, LLC (CAL)

  • Act of God Awards (FDF Inc)

  • Prize Giveaway Inc

  • P.A.I.D (Platinum Awards Investigative Division)

  • Direct Account Enhancement Inc (CDI)

  • Winner's Location Corp (Smithhaven Inc)

  • Prize Payments (Cashorama Inc/COR)

  • Corporate Prize Headquarters (CPH)

  • Central Assets Holding Company (NABA)

  • IPD

  • Bank Vault

  • Cash Acquisition Resources (FDF Inc)

  • Worldwide Cash Registry

  • Fuchs, Getman, Schmidt & Werner

  • ACP

  • Monies Advisory

  • Goldrush Sweepstakes Release


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