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Direct Account Enhancement Inc

Direct Account Enhancement Inc

Pile of Australian moneyYou have been confirmed to receive the “full syllabus amount” of $1,200,000.

The letter from Direct Account Enhancement goes on to state you are confirmed to receive personal documentation disclosing win potentiality for prizes and cash up to and possibly exceeding $1,200,000.

Before you get too excited and quit your job, read the conditions attached to the letter and you’ll find you haven’t won anything.

All you get for your $30 release fee is a list of sweepstakes you can enter.

Read the fine print and it becomes all too clear. Direct Account Enhancement, which claims to be a division of CDI, states that it “examines, acquires and makes available full entry directives for known cash and prizes equalling or exceeding the stated amounts” and the “directives are placed in report format in our syllabus for our Nationwide eligible patrons who desire to participate”.

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) - PO Box 2700

  •     Rutger, Feinstein, Rohrbach & Stern Ltd (Kings Treasure Inc) - PO Box 2700

  •     John Latimore Wainwright (E&S, Inc) - PO Box 2600

  •     Prize World Incorporated (PWI) - PO Box 2700

  •     International Express Awards, Inc (I.E.A) - PO Box 2600

  •     Carter, Hammond and Pierce or C.H.P - PO Box 2600

  •     Cash Alert, LLC (CAL) - PO Box 2800

  •     Act of God Awards (FDF Inc) - PO Box 2800

  •     Prize Giveaway Inc - PO Box 2700

  •     P.A.I.D (Platinum Awards Investigative Division) - PO Box 2600

  •     Direct Account Enhancement Inc (CDI) - PO Box 2700

  •     Winner’s Location Corp (Smithhaven Inc) - PO Box 2700

  •     Prize Payments (Cashorama Inc/COR) - PO Box 2600

  •     Corporate Prize Headquarters (CPH) - PO Box 2600

  •     Central Assets Holding Company (NABA) - PO Box 2800

  •     IPD - PO Box 2800

  •     Bank Vault - PO Box 2700

  •     Cash Acquisition Resources (FDF Inc) - PO Box 2800