1, Report:
#1501068
Posted Date:
Oct 20 2020
American Cash Awards - Tried scamming a 94 year old with a solicitation that she won a a multi-million dollar prize and brand new car. All hers just for paying an upfront fee. Unknown -- phone Unknown -- phone
Someone purporting to be from American Cash Awards called my senior mother today (94) and told her she won 8 million dollars and a mercedes benz. All she had to do was meet with the ACA representative at her bank and and withdraw money to pay upfront fees. Convincing her that this w...
Entity
American Cash Awards
Categories: Sweepstakes/ Prizes, sweepstakes
2, Report:
#1492929
Posted Date:
Mar 14 2020
SWEEPSTAKES AUDIT BUREAU TOLD THAT FOR A $5.00 FEE I WOULD FIND OUT IF I WON A SWEEPSTAKES INVOLVING $12 MILLION. DALLAS TEXAS
SWEEPSTAKES AUDIT BUREAU SENT ME A LETTER STATING AS OF THE DATE THIS REGISTERED NOTICED WAS ISSUED, THE ENTIRE SUM OF OVER $12,000,000 IN CASH REMAINS UNCLAIMED. YOUR IMMEDIATE ATTENTION AND RESPONSE IS REQUIRED TO ENSURE THAT YOU DON'T FORFEIT YOUR RIGHT TO ENTER AND WIN SWEEPSTAK...
Entity
SWEEPSTAKES AUDIT BUREAU
Categories: Sweepstakes/ Prizes, sweepstakes
3, Report:
#1441578
Posted Date:
May 05 2018
Go Bank Uber Ozzie Preventing me from accessing MY money causing hardship Internet
1. Around November of 2017, I filed a dispute (not fraud) and they froze my acct, and sent me another one. I couldnt get to my money which is direct deposited 100%. Wound up getting evicted and homeless. Still am as of May of 2018.
2. March 2, 2018, I lost my card and reported it. ...
Entity
Go Bank Uber
Categories: Online banking
4, Report:
#1425793
Posted Date:
Jan 28 2018
American Cash Awards Trying to scam elderly parents! Internet
A John Ingram from this company, phone #213-418-7282 has been calling my elderly parents for DAYS claiming they won $3.5 million plus a car. He said he was flying from CA to their home in MI to deliver the prize. Despite calls from me and my police officer brother, this man is conti...
Entity
American Cash Awards
Categories: Sweepstakes/ Prizes
5, Report:
#1407759
Posted Date:
Oct 22 2017
Rugerforum.net Lowegian, verticalscope.net, vertical scope dishonorable discharge??? Internet
Upon looking at rugerforum.net on-line I was amazed at the number of dishonorable discharge (s). To me this would indicate some serious infraction, even if this appeared in some play type forum where participants had some type of military rank (forum moderator generals) and the mem...
Entity
Rugerforum.net
Categories: Guns & Ranges
6, Report:
#1387532
Posted Date:
Jul 23 2017
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona
Did not send env., checked with u guys first RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon.
Entity
National Review Network
Categories: Questionable Activities
7, Report:
#1371977
Posted Date:
May 08 2017
American cash awards John Marshall 949-482-6631. & 979-217-8138 Fake lottery... Multiple calls...Cash prize and car Unknown Nationwide CA
Over the phone lottery scam. John Marshall was the name given said he works for American cash awards and that I won the grand prize...7,750,000.00 & a Mercedes and wanted to know what color I wanted... Wanted to know if I was going to give him my account number or if I wan...
Entity
American cash awards
Categories: Financial Services
8, Report:
#1365198
Posted Date:
Apr 11 2017
National Review Network promised an award to me totaling $734,940 U. S. Dollars if I send $18.00 Purchasing fee. Chandler Arizona
I recieved a letter detailing that I have been positively identified ( Arnold Berry) as the proposed recipient of certified entry report publication detailing the amount of $ 734,940.00 in Sweepstakes Cash & Awards. I must send a purchasing fee of $ 18.00 to claim the prize award. T...
Entity
National Review Network
Categories: Cash Services
9, Report:
#1362190
Posted Date:
Mar 16 2017
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida
Continued to talk and i was trying to ask questions he was very rude and arrogant telling me to listen to him and of course i could hardly uderstand what he was saying....He continued to talk and i ask him where the money was from and he said that it was from publisher clearing hous...
Entity
American Cash Awards
Categories: Unusual Rip-Off
10, Report:
#1348910
Posted Date:
Jan 10 2017
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica
January 10, 2017 10:36 am (EST).
Received phone call from 1-876-889-2394. They left no message.
Same day at 10:56 am (EST).
Received call from John Brown (heavy Jamaican accent) stating that he has been trying to contact me about an award that I have not claimed and I was to ca...
Entity
American Cash Awards
Categories: Cross-Border Scams
11, Report:
#1323390
Posted Date:
Aug 19 2016
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey
Just tired from persons calling claiming I won money and a car then telling me I needed to send money to them to release my winnings. I tell them if I won money and a car fair and square I do not need to send money to anyone. Just send my award to me and I will be one very happy...
Entity
American Cash Awards
Categories: Telemarketers
12, Report:
#1316725
Posted Date:
Jul 28 2016
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii
First I got a call from 256-850-0910 Dave Sayers who sounded Jamacian. He told me I won a $1M and needed to pay $395 taxes to Emil Meyer in Sun City West, AZ so they could deliver my winning tomorrow. I told him that he was nuts and he called me a cockaroach. I hung up and he ...
Entity
American Cash Awards
Categories: Questionable Activities
13, Report:
#1261493
Posted Date:
Apr 15 2016
american cash awards Jeff pascual/person to send money toMichael forbs /called me haleiwa Hawaii
Recieved call saying i had won 3.5 million dollars, and a car. Said call was being monitored by homeland security.through names like the dept of treasury.said i needed to go to western union and send 399.00 to a Jeffe Pascual in Hawaii. To get a state to state stamp, to recieve m...
Entity
american cash awards
Categories: Unusual Rip-Off
14, Report:
#1295968
Posted Date:
Mar 26 2016
Butler, Rose & Jameson Associates BRJ BRJ Associates, Sent me letter, from a Babylon stating that I am a guranteed winner $3million and 9 hundreds of dollars,they requested a $20 dollar processing fee which I sent to them, at 26 Railroad Ave. Babylon, New York/Fresh Meadows NY New York
3 weeks later l received another letter from, PMB 330 176-25 Union TPKE, Stating that they would release the check soon as I send them another $20 transmitting fee. I sent them another $20 dollars. Three weeks later which is today 3-25-16, I was sent another letter stating that this...
Entity
Butler, Rose & Jameson Associates
Categories: Liars
15, Report:
#1282166
Posted Date:
Jan 25 2016
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide
I get a call out of no where a friendly man is telling me concradulation you have become our winner of 2.5 million dollars.. I was like ooohhh Kay.... I can't help but admit he was very persuasive! Not to mention I have been dealing with some financial issues.... He told me to...
Entity
American cash awards
Categories: Cash Services
16, Report:
#1215372
Posted Date:
Jul 13 2015
NPF REPORTS division Authorized receiver certificate. claiming that I have won $1.2 million dollars from a company called NPF. Need to send a $20.00 report fee plainview New York
letter that I have received state this.
we are very excited in issuing this formal letter announcement to you directly, Michael in regards to this matter of available sweet stakes prise payments for which your name has been confirmed on record and registered by ID number 118 13...
Entity
NPF REPORTS division
Categories: Unusual Rip-Off
17, Report:
#1232160
Posted Date:
May 29 2015
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca
I have been getting calls all week from a rewards company, and I have just been ignoring them because they were obviously scams. I received a call this morning from a weird number in Jaimaca, so I decided to answer it thinking it may be true. Of course, it was a guy telling me all...
Entity
American Cash Awards Company
Categories: Online Trading
18, Report:
#1215939
Posted Date:
Mar 16 2015
NPF Reports Division CHECKS SCHEDULED FOR RELEASE Plainview New York
red flags:
they ask for $20 fee in order to initiate delivery
No physical address (P.O. Box)
no web site.
No business registration.
they are claiming that all who receive this letter is guaranteed $1,200,000.00. so how many received this letter?
Now heres the actual letter:
==...
Entity
NPF Reports Division
Categories: Unusual Rip-Off
19, Report:
#1214788
Posted Date:
Mar 11 2015
Global Cash Awards Alex Wade, george lopez You have won 3.5 million dollars and a new mercedes.,How lucky can I get? Lucky enough to know that this is a big problem. They constantly brought up Walgreen, CVS etc. as saying you used your credit card and the computer picked you. Ripoff, seniors beware...... California . Nationwide
global cash awards called, alex wade and a george lopez. told i won 3.5 million dollars and a new mercedes. how grand. the phone line was bad with crackling noise indicating overseas call. they constantly gave walgreens cvs and drug stores saying i used my credit c...
Entity
Global Cash Awards
Categories: Online Trading
20, Report:
#1208502
Posted Date:
Feb 12 2015
U S Cash Awards Claims, llc 1] William J Turner 2]David Washington 3] Marcia Baker internet and phone scam out of anderson, In. sweepstakes $7,5000,000 for release wire $499 to walmart in anderson, in. Anderson Indiana
i was contacted in private chat on facebook that I had won a PCH sweepstakes $7.5 million. I was to send $99. From a Walmart Wire services for IRS release dept., I spent 5 hrs on and off the phone and facebook with these guys. they are still calling and left msgs on my Phone. they s...
Entity
U S Cash Awards Claims, llc
Categories: Unusual Rip-Off
21, Report:
#1162868
Posted Date:
Jul 17 2014
American Cash Award Company they tried to scam and tell me that ive totally won 2.5 million, bunch of BS Jamaica
We have ourselves a lottery SCAM going on..... PHONE # 1-876-287-7861HE will tell you he is from the American Cash Awards CompanyYou just won 2.5 million and 3 walmart gift cards for $100dayand a 2013 Mercedes Benz . You must go to CVS PHARMACY and load a GREEN DOT MONEY PACK SCRA...
Entity
American Cash Award Company
Categories: Credit Card Fraud
22, Report:
#1075471
Posted Date:
Jun 24 2014
American Cash Awards Company Use Pay Pal to send $499 for $5.5 MIllion. Ames Iowa
Received a call from UNKNOWN. The conversation was that I was an American Cash Awards winner of 5.5 Million. I was to go to Walmart and do a Green Dot Money Tax Reloadable Scratchoff Card for $499. I was call back by another man, James Washington, ask given a password of 1145 and...
Entity
American Cash Awards Company
Categories: Lottery
23, Report:
#1087841
Posted Date:
Jun 16 2014
UPS delivery from American Cash Awards gave no name tryed to get $95.00 to deliver car and 5.1 million dollars from Tennessee only said Tennessee
lady called me and said she was with UPS and needed an address to deliver a car and breffcase containing 5.1 Million dollars, then said I would have to go to the UPS store in Tennessee to pick up or I could have delivered to my house for a fee. she said the fee was $95.00 dollar...
Entity
UPS delivery from American Cash Awards
Categories: Unusual Rip-Off
24, Report:
#1150294
Posted Date:
May 28 2014
American Cash Awards Company Attempted rip-off thawrted New York New York
I received a phone call to my home telling me that I had been awarded the major sum of $550,000. He asked me how I felt about that? I picked up a pencil and paper and started writting everything that was said to me.When I asked who the award was from the man said the Ame...
Entity
American Cash Awards Company
Categories: Online Trading
25, Report:
#1147027
Posted Date:
May 15 2014
American Cash Awards Two representatives told me to suck their.... Seattle Washington
On May 13, 2014, I received a call at work from the rep telling me I had won 1.5 Million. After about a 15 minute conversation wherein I had lead him to believe I was falling for his ruse (I was to only pay $499 to collect my winnings), I asked him if anyone ever truly falls f...
Entity
American Cash Awards
Categories: Liars
