1, Report:
#1359400
Posted Date:
Mar 02 2017
American Cash Awards American Money Corp. Inc. ,A.M.C., $500,000.00 and new BMW Washington, DC Internet
I STARTED RECEIVING PHONE CALLS FROM A MR ANDERSON AND MR JONES, WHICH WAS THE SAME PERSON. HE TOLD ME THAT I HAD WON $500,000.00 AND A NEW BMW AUTOMOBILE. HE SAID THAT I NEEDED TO SEND $595.99 TO THE COMPANY TO RELEASE THE PRIZES. I TOLD HIM THAT I WOULD NOT SEND ANY MONEY AN...
Entity
American Cash Awards
Categories: Telemarketers
2, Report:
#1200464
Posted Date:
Jan 09 2015
american money corp mrs freeman mr billie jean this company scammed my mother for 200.00 yesterday and she needed to send them 300.00 today new york city Nationwide
Yesterday my mother was called and told she won a brand new merceded and that this company American Money Corp was holding a check for her in the amount of 450,000.00 and will ultimately get 95.5 million dollars. they told her they were in our state RI trying to deliver her prize an...
Entity
american money corp
Categories: Miscellaneous Companies
3, Report:
#955665
Posted Date:
Oct 16 2012
AMERICAN MONEY CORP. DANNY ARCHER HAS CALLED 92 TIMES DESCRIBED MY HOME AND WANTS TO PICK ME UP WANTS $25000 LAFERIA, Texas
THIS SCAM HAS BEEN GOING ON FOR 14 DAYS IN CALLING MY HOME AND THE GUY HAS WANTED TO PICK UP AND HAS DESCRIBED MY HOME AND HAS ORDERED ME TO PICK UP THE PHONE ON MY ANSWEING MACHINE,HAS WANTED FIRST TWO GREEN DOT CARDS OF 250 DOLLARS EACH AND THEN ONLY 200 EACH AND THEN JUST ONE FOR...
Entity
AMERICAN MONEY CORP.
Categories: BBB Better Business Bureau
4, Report:
#805416
Posted Date:
Dec 06 2011
Marcia Stanford american money corp Scambags,leeches liers and thieves chamelian swindler.blood suckers Beware they will suck evrything they can and lure you in thier hornets nest. st mary, Internet
marcia stanford will rip your ear with all sorts of promises always ending with pay and you will recieve what we promise. anything she will offer but will ask for payments every day, 2 -3 times a week,They will drag you for years and still not release your winnings. Shes good with h...
Entity
Marcia Stanford
Categories: Blabber Mouth
5, Report:
#708410
Posted Date:
Mar 21 2011
AMERICAN MONEY CORP JAMES COOPER Claimed I won 2.8 million dollars, $35,000 in cash, 2011 BMW. I had to send by WEstern Union 3 fes $75; $50;$75. KINGSTON, Internet
I was called to be informed that I won 2.8 million dollars, $35,000 in cash, and a 2011 BMW, but to claim my prizes I would have to pay a series of fees. Stupid as I am, I paid $75 to someone in Little Rock AR, then $50 to someone in Queens NY, then another $75 to the same per...
Entity
AMERICAN MONEY CORP
Categories: Cash Services
6, Report:
#585040
Posted Date:
Mar 24 2010
American Money Corperation James Peterson told me I won $3.5M and I was to go to Wal-Mart and pick up a blue ticket then Marshals will come to my house with the check that the bue ticket was my receipt. Then he told me that I has to pay $399 Las Vegas, Nevada
American Money Corparation, James Peterson called me and said I won $3.5M. Then he asked me a few questions, was I married or divoriced. Asked if I had children. Then he told me to go to Wal-Mart and pick up a Blue Ticket. Say this would be my receipt. Then I started askin...
Entity
American Money Corperation
Categories: Bad Check Writers
7, Report:
#434145
Posted Date:
Mar 14 2009
American Money Corp - Mr. David Miller - Mr. Duhane Saulter FREE MONEY - IF you pay for it! Kingston Other
Received a call at work from a man claiming he was offering free money to me in the amount of $250,000 because I either used coupons or paid my bills on time. All I had to do was send $785.00 via Western Union to someone in Jamaica in order to pay the taxes on this money.
Ellen
...
Entity
American Money Corp - Mr. David Miller - Mr. Duhane Saulter
Categories: Internal Revenue Service
8, Report:
#419848
Posted Date:
Feb 04 2009
American Money Corporation - Karen Brown Scammed large sums of money over the phone. Kingston Jamaica
I can't beleive this happen to me, but it all started back in december when I was getting the (800) phone calls and I ingored them for a month and each and everytime the person left a message stating I won something and it was the same person. FINALLY, I gave in and called them at t...
Entity
American Money Corporation
Categories: Door to Door Sales
9, Report:
#393047
Posted Date:
Nov 20 2008
AMC, American Money Corp. Not too sure what to think, Scam or not a scam? They require for us to pay $300.00 before we get our prizes/winnings..hmm Las Vegas, Montego BayLas Vegas, Montego Bay Jamaica
My husband and I received a call from a Mr.James Taylor from this corporation. He states that when my hubby was in Las Vegas he won $455,000.00 and a brand new Toyota Camry.
(my husband recalls applying for something like this there).He also state that a lawyer named Kenneth Hay...
Entity
AMC, American Money Corp.
Categories: Casinos
