276, Report:
#433282
Posted Date:
Mar 18 2009
American Cash Machine - Brad Swarts & Wayne Cass they are scam artists, stole our money, won't return calls Saint Petersburg Florida
These guys Brad & wayne scammed my retired (82 yr old) Dad out of $18,750.00 for 5 credit card machines that were supposed to give him an income. They also scammed him out of another $15,000.00 for kiosk machines that he never got anything in return. When purchased in 2006 the kios...
Entity
American Cash Machine
Categories: Credit Card Processing (ACH) Companies
277, Report:
#434248
Posted Date:
Mar 14 2009
Face To Face Technologies, American Cash Awards Scammers - they will not refund within there 3 day period as written and never reply to emails or calls. Golden Colorado
It started with two young girls knocking on our door late one evening in the middle of a blizzard. They said they needed to meet people and work on communication for a project. My husband let them in to warm up, and this is where the scam started.
Out came the magazine subsciptio...
Entity
Face To Face Technologies, American Cash Awards
Categories: Door to Door Sales
278, Report:
#426286
Posted Date:
Feb 26 2009
American Cash Machine Plea to all those ripped off by this company St. Petersburg Florida
To anyone that has been ripped off by this company, I am asking you to go to www.FTC.gov and file a complaint. I was advised to do this by the Pinellas County Sheriff's dept. in Fla. They said the more reports they receive the better chance we stand at stopping this so called comp...
Entity
American Cash Machine
Categories: Credit Card Processing (ACH) Companies
279, Report:
#424463
Posted Date:
Feb 16 2009
American Cash Awards - Family Subscriptions Very pushy salespeople, no response from customer service Golden Colorado
A teenage girl knocked on the door (she actually banged on it) and was a little more enthusiastic than I liked. She said she was trying to sell magazines so she could go on a cruise or get money. So I said okay. She didn't even ask me if I wanted to buy anything; she just told me to...
Entity
American Cash Awards - Family Subscriptions
Categories: Door to Door Sales
280, Report:
#423973
Posted Date:
Feb 14 2009
FTFT - Face To Face - Dynasty Tech - American Cash Awards - GLC - Love Technologies SCAM. Don't answer door! Stole cancer patient much needed prescription drugs, unethical, $130 GONE!! Golden Colorado
I was at my friends (who is currently being treated for 3rd stage cancer) and he was at the doctors. There was a commotion at the door and I opened the window to look out. Two young men stood there, Jason and Caleb. Caleb, the talker, started throwing questions at me and high fivin...
Entity
FTFT - Face To Face - Dynasty Tech - American Cash Awards - GLC - Love Technologies
Categories: Newspapers – Magazines
281, Report:
#423170
Posted Date:
Feb 12 2009
American Cash Machine Theives, Liars, & Cheats Saint Petersburg Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Back in December of 2007 I filed a report against this company for stealing $500 out of my bank account. I closed that account at my bank. Today Feb. 10,2009
they took another $50 out of a bank account that I have no idea how they got the number for. It shows up in my account as...
Entity
American Cash Machine
Categories: Credit Card Processing (ACH) Companies
282, Report:
#404743
Posted Date:
Feb 03 2009
American Cash Machine fraud and acct #s used in fraud St Petersburg Florida
my customers using ACM (American Cash Machine) cash transfers had acct #s stolen and purchases made. Called ACM told was cleared up, then two months later the same thing starts agian. Both times I was told it must be my customers using there cards and having them stolen in states ...
Entity
American Cash Machine
Categories: Bait-and-Switch
283, Report:
#417274
Posted Date:
Jan 30 2009
American Cash Awards - Family Subscriptions I agree with Cherie Golden Colorado
Re: Report# 416793
I agree with Cherie of San Diego that American Cash Awards is a ripoff which I had a feeling they were even as I wrote the check. Because of Cherie's complaint, I issued a stop payment on my check. It would have cost me $20, but I would have paid that as a ma...
Entity
American Cash Awards - Family Subscriptions
Categories: Sales People
284, Report:
#415989
Posted Date:
Jan 27 2009
American Cash Awards - Family Subscriptions Magazine subscription door to door soliciting Golden Colorado
Door to door solicitors sold me a subscription for a magazine claiming that buy subscribing they would get points which would eventually translate to some sort of money form to pay for college. They said I didn't even have to buy something, I could just cancel my subscription within...
Entity
American Cash Awards - Family Subscriptions
Categories: Sales People
285, Report:
#416793
Posted Date:
Jan 27 2009
American Cash Awards - Sales Students - Family Subscriptions Door to Door college like solicitors, claiming that the checks would lead to points for them to go to college for radio broadcast. I said no. They said I could help them cheat by writing checks then cancel them the next day. La Jolla California
I wanted to help them out thinking that these are students in the same boat as me, probably trying to make any money they could for college. The next day, I called the number, and the line only said We are on the other line with satisfied customers. press one to leave a message I di...
Entity
American Cash Awards - Family Subscriptions
Categories: Sales People
286, Report:
#399712
Posted Date:
Jan 22 2009
SECOND To NONE misrepresented themselves as a charity to sell magazine subscriptions. Golden Colorado
I was approached at approximately 7PM by a well-dressed young gentleman, and heard two of his colleagues upstairs in my building.
I was presented with a very well-worded, polite sales pitch that used strong emotional appeal to get me to purchase a magazine subscription. I was tol...
Entity
SECOND To NONE
Categories: Nonprofit Organizations
287, Report:
#413773
Posted Date:
Jan 19 2009
American Cash Awards, Gemini Subscriptions 8-16-08 man came sold me magazines in the amount of $59. 8-17-08cancelled in writing. 8-20-08 verified receipt of cancellation. 8-28 mailed copies of my dep. check. 10-07 verified receipt. 10-28 refund otway Golden Colorado
Beware of nice young man that comes to door selling magazines for his school and needs to make points to win contest. Cancellation rules were followed, exactly, but no refund and no magazines. Several phone conversations with customer service, to the number listed on the receipt, ...
Entity
American Cash Awards/ Gemini Subscriptions
Categories: Miscellaneous Companies
288, Report:
#408663
Posted Date:
Jan 06 2009
Great Lakes Circulation, Inc,/ American Cash Awards Ripping off the US consumer Golden, Colorado
On July 13th, 2008, a representative of American Cash Awards came to my boyfriend's home and was selling magazines to support college students.
I purchased a subscription to US Weekly for $74.00 with a $15.00 process and handling charge. I was informed I had to be the homeowne...
Entity
American Cash Awards/ Great Lakes Circulation, Inc.
Categories: Book & Magazine Publishers
289, Report:
#408249
Posted Date:
Jan 05 2009
American Cash Awards - Coast To Coast TAKE ACTION against this Magazine selling scam Golden Colorado
I was scammed like everyone else on this page (out $63) back in October. I've jumped through all the companies required refund hoops, it has been 6 weeks since I gave them my account info to refund my money, and still nothing.
If you have been scammed as well, please don't just ...
Entity
American Cash Awards - Coast To Coast
Categories: Book & Magazine Publishers
290, Report:
#407703
Posted Date:
Jan 04 2009
FTFT - AMERICAN CASH AWARD PO BOX 18352 GOLDEN, COLORADO 80402 selling magazines REDONDO BEACH California
A young student asking for help/ selling some magazines / came to my door.
I wish to help the young people to be successful and have a good future. He told me that I could cancel the order the next day if I couldn't afford to buy the magazine for $65.00 and he still have points f...
Entity
FTFT - AMERICAN CASH AWARD
Categories: Colleges and Universities
291, Report:
#405862
Posted Date:
Dec 29 2008
AMERICAN CASH AWARDS PAYOUT SERVICE - VARIOUS OTHER NAMES MAJOR LOTTERY PAYOUT SCAM LAS VEGAS Or SKY POINT??? Nevada
Here's the main deal with these people - they primarily prey on people via cell phone calls but will call your home/landline- however they obtain the numbers - and typically they claim like so many others - that they have a major sweepstakes or lottery payout - and again typically -...
Entity
AMERICAN CASH AWARDS PAYOUT SERVICE - VARIOUS
Categories: Liars
292, Report:
#402184
Posted Date:
Dec 17 2008
FTF - Face To Face Technologies - Love Technologies - American Cash Awards TOTAL SCAM Golden Colorado
Same story here, 2 guys came to my door on sunday evening 11/30/08 selling magazine subscriptions. Said they even sent care packages to our troops and to the childrens hospital. I wrote 2 checks for $81.00 each. After all was said and done, i looked at the reciepts and none of th...
Entity
FTF - Face To Face Technologies - Love Technologies And American Cash Awards
Categories: Miscellaneous Companies
293, Report:
#399800
Posted Date:
Dec 10 2008
American Cash Rewards I ordered a magezine and have not gotton and paid 57.10 for it. Golden Colorado
a guy named n. ptttrey sold me a jet ski magezine and had to pay up front for it. this was in september and i have called everyday for a month and everytime i call they are closed. thank you rose
Rose
Lexington Park, MarylandU.S.A.
Entity
American Cash Rewards
Categories: Boat Marinas
294, Report:
#399112
Posted Date:
Dec 08 2008
AMERICAN CASH REWARDS/ LOVE TECHNOLOGIES/ FACE TO FACE TECHNOLOGIES NEVER RECEIVED MAGAZINE THAT WAS ORDERED SINCE AUGUST - CALLED NUMEROUS TIMES GOLEN Colorado
A teenager was selling door to door stating that he was trying to get into college. Stated that he could get into college if he sold magazines.
I purchased a two year subscription and never received the magazine - this is since April - it is now December.
Have called company nu...
Entity
AMERICAN CASH REWARDS/ LOVE TECHNOLOGIES/ FACE TO FACE TECHNOLOGIES
Categories: Festivals & Event Services
295, Report:
#398410
Posted Date:
Dec 06 2008
Fun Sales - Great Lakes Circulation Scam, Lie and Misrepresent Golden Colorado
My experience is similar to the last person's........
I bought on Saturday, cancelled via fax on Sunday, and my checks were still deposited and cleared on Thursday.
After numerous calls, I was told my refund was in the highest priority status available, and that I should exp...
Entity
Fun Sales - Great Lakes Circulation
Categories: Book & Magazine Publishers
296, Report:
#398323
Posted Date:
Dec 05 2008
American Cash Award Magazine Fraud Evergreen Colorado
I was defrauded by American Cash Awards program and have been in contact with several others who either 1) followed the refund instructions but never got the refund or 2) never received their magazines.
This is to help others that have been defrauded. The American Cash Award prog...
Entity
American Cash Award
Categories: Book & Magazine Publishers
297, Report:
#394550
Posted Date:
Nov 24 2008
GREAT LAKES CIRCULATION - MAGAZINES - AMERICAN CASH AWARDS NO REFUND, NO MAGAZINE, NO NOTHING!! KITTREDGE Colorado
I got scammed too!! For $65.00. I trusted the young man who needed points for his school trip and.......fell for it. Never received an issue, almost a year later, I am still trying to collect. I have e-mailed, faxed, called, written, to always excuses and more excuses from them tryi...
Entity
GREAT LAKES CIRCULATION - MAGAZINES - AMERICAN CASH AWARDS
Categories: Telemarketers
298, Report:
#380228
Posted Date:
Nov 20 2008
American Cash Awards - CCCI Inc - Gemini Subscriptions Inc - Coast To Coast Circulation Door To Door Deon from CCCI ripped me off for $57.00 for 24 issues of Maxim Golden Colorado
There is CURRENTLY a large group of young men in my area going door to door selling magazine subscriptions and they claim to be associated with The Girl Scouts and Kent State University.
They first knocked on my door on October 7th at around 8 pm and the young pushy salesman t...
Entity
American Cash Awards - CCCI Inc - Gemini Subscriptions Inc - Coast To Coast Circulation Door To Door
Categories: Sales People
299, Report:
#393167
Posted Date:
Nov 20 2008
Titan Sales - Coast To Coast Magazine scam Golden Colorado
A young man came by my house on Monday 9/22/08 selling magazine subscriptions to earn points for a school trip. I was a little hesitant but he indicated that my check would not be deposited until the following Friday which would give me time to cancel the subscription if I chose to...
Entity
Titan Sales - Coast To Coast
Categories: Book & Magazine Publishers
300, Report:
#391930
Posted Date:
Nov 17 2008
American Cash Awards Inc/ great Lakes Circulation american cash awards, inc. Now I SEE IT IN THERE NAME OF THERE COMPANY THEY TAKE YOUR MONEY FOR SERVICES THAT YOU DON'T GET AND CAN'T GET A REFUND Golden Colorado
Two girls came to my house in Indiana in April 2008, they were very nice and I decided to by the ok magazine from them a paid them cash 57.00 I do have the receipt.
So after the 120 days I started to call to see when I was going to get my magazines, first they had the wrong addre...
Entity
American Cash Awards Inc/great Lakes Circulation
Categories: Attorney Generals