1, Report:
#594770
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/9c53f3dd-9e6e-4903-8382-632e46ccf722.png)
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
2, Report:
#1514289
Posted Date:
Dec 09 2021
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Entity
American Cash Awards - Ronald Wicks
Categories: Suspected fraud
3, 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
5, Report:
#1461681
Posted Date:
Sep 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461681-7midxs-t2ew1np7qq.png)
Morgan and Associates Brittany Garver Requesting $940.00 today or they will take me to court Other
Brittany Garver of Morgan and Associates sent me an email that I owed American Cash Advance $940.42 that a lawsuit is being filed against me. They email states that I will be legally prosecuted in the Court House within a couple of days. I have never taken this loan out to my kn...
Entity
Morgan and Associates
Categories: Fake Payday Loan
6, Report:
#1457373
Posted Date:
Aug 20 2018
American cash rewards company mark anderson, charles edward 586-980-6263 cashiers check rewarded w/irs payment due
Person called my home, seemed to know my name. said he would be over at 3pm with a cashiers check but required I pay the taxes due to the IRS.
Entity
American cash rewards company
Categories: Email & phone scam
7, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
8, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
9, Report:
#1443385
Posted Date:
May 17 2018
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS AMERICAN CASH PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS Have called and said I won 2nd place in multi-million sweepstakes and they will come to my house if I get a government receipt from Walmart for different amounts each time and have Walmart send the money they ask for to a disclosed address. (money gram) I have been called six times in one week, each time they say it is Publisher's Clearinghouse. I do a lot of business in magazines with this company and have entered several contests, but have never been informed that I had won, especially such large amoumnts of money. The give me the rules of what to do, which I have NOT done, but felt this needed reported. DALLAS TEXAS
These telephone calls are increasing, everytime a different name and when I tell them I am not going to Walmart , they say to go to the Post Office and but a money order to be sent to another address or another Wal;mart. This is getting to be harrassment. Please catch these fr...
Entity
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS
Categories: Sweepstakes/ Prizes, Scam, SWEEPSTAKES, Sweepstakes Fraud, Sweepstakes Fraud
10, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
11, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
12, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers
13, Report:
#1428984
Posted Date:
Feb 13 2018
American Cash Award Co. A Tony McGrath called and said I won 375 Thousand US Dollars and a new automobile. Las Vegas Nevada
A Tony McGrath called and said I won 375 Thousand US Dollars and a new automobile and all I had to do to clam it was go to Wal-Mart and send a money gram are a western union for 399.00 US dollars. They would deliver it to any address I choose to. Mr McGrath even gave me a prize...
Entity
American Cash Award Co.
Categories: Automotive, Cash advance, RIP-OFF
14, 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
15, Report:
#1419539
Posted Date:
Dec 28 2017
Ryan Barshop ESQ, Lawyer for immagration Compass Offices, Tower 6789, 16th Floor, Ayala Avenue, Makati City, Philippines 1226 Paid him 2000.00 in American cash to get us visa supposed to be done in four to six months other other
Went to Manila to his office, very poor place for a lawyer, poorly dressed and really looked like a rip off but I have already paid some and went all the way to Manila so I had no choice but to use him. He filed papers for my girl but did something wrong one month after I was there ...
Entity
Ryan Barshop ESQ, Lawyer for immagration
Categories: Lawyer complaint
16, Report:
#1418448
Posted Date:
Dec 21 2017
Law Office - Alston & Bird Law Office Attorney - David Roger Sending me document about Final Court Notice Washington District of Columbia
They are asking me to sending money thru Money Gram Western Union in the amount of $A493.54 or facing in the court with awarrant for arrest in the amount of $13,271.15 for check fraud for case #HK35114 under my name Christopher Mays in State of Ohio from American Cash Advance.
Entity
Law Office - Alston & Bird Law Office
Categories: Debt
18, Report:
#1412895
Posted Date:
Nov 21 2017
American Cash Rewards Michael Foster Call me on my cell today to tell me I won $2.5 million. Nationwide
A person who said they where Michael Foster from Amerian Cash Rewards call me this afternoon to tell me I had won $2.5 million and a new Mercedes luxury car. He had what I believe was a Caribbean accent. He said I should have received a letter in the mail telling me this. I told him...
Entity
American Cash Rewards
Categories: Cash Services
20, Report:
#1402865
Posted Date:
Sep 28 2017
First American Cash Advance/ Sean Martin The company said I've been approved for loan up to $5000 they sent me a check with a small amount of $950 to deposit into my account to verify that my account is active now I don't want them to give out my information to no one else I want to completely loss my information. Fort Worth Texas
I would like to file a report on this company First Cash Advance in New York New York USA and the person that I was dealing with Sean Martin. I would like for this company to stop calling me and loss all my information I like that they are scamming people. They said that I have be...
Entity
First American Cash Advance/ Sean Martin
Categories: Bad Check Writers
21, Report:
#1401723
Posted Date:
Sep 22 2017
American cash awards david goodman, Robert young, mary daniels trusting senior citizen. Not believing what these bottom feeders do to people on limited income and doint it in Gods name. unknown Jamaica
I was saying that I had won s contacted by phone from a man in Jamaica saying that .. i had won $250,000.00.He asked a lot of questions and spoke a lot about God. He gave me information and wanted it written down exactly as he gave it to me insisting that every word be spelled exact...
Entity
american cash awards
Categories: Cash Services
22, Report:
#1395611
Posted Date:
Aug 25 2017
American Cash Award
I Was Informed That I Had Won1.2Millions Us Dollars And A 2017Ford F250Pickup With Checking#0011910487 And Bar Code#El3748150411And Go To Wal-Mart And Pay249Dollars For Process Fee
Entity
American Cash Award
Categories: Attorney Generals
23, Report:
#1392076
Posted Date:
Aug 11 2017
American Cash Advance State attorney officer Parks fath Gibson’s Low Associates CASE NO : BSE988394/A ATTENTION: Fredy SOTO, Due Amount : $841.84 Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigation. Internet
Gibson’s Low Associates
CASE NO : BSE988394/A
ATTENTION: Fredy SOTO,
Due Amount : $841.84
Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter abo...
Entity
American Cash Advance
Categories: Unusual Rip-Off
24, Report:
#1379969
Posted Date:
Jun 19 2017
American Cash Awards Millionaire. Winner Says out of California but is calling from Pennsyl Internet
American cash awards. Got a blocked call saying I won 3.4 million dollars and a brand new 2017 Mercedes and all I had to do was pay a $299 processing fee. Said they mailed me the winning info but that it got lost in the mail. I asked them what address they mailed it to and they h...
Entity
American Cash Awards
Categories: Sales People
25, Report:
#1378873
Posted Date:
Jun 13 2017
American cash rewards They called to notify me a had won a raffle worth $1million+ dollars. Kept asking for personal information like my birthday, address, etc. Unknown Unknown
These same people/person calls me every single day saying i have won millions of dollars in a raffle/lottery, then he attempts to solicit private info from me to confirm i am who i say i am. American cash awards is the name they gave me so I looked them up in google and discovered...
Entity
American cash rewards
Categories: Offshore Gaming