1, Report:
#594770
Posted Date:
Oct 05 2023
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
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
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
Categories: Sweepstakes/ Prizes, sweepstakes
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
Categories: Sweepstakes/ Prizes
5, 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
Categories: Cash Services
6, 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
Categories: Sales People
7, 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
Categories: Offshore Gaming
8, 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
Categories: Financial 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
Categories: Unusual Rip-Off
10, 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
Categories: Telemarketers
11, Report:
#1349441
Posted Date:
Jan 12 2017
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID
I was contacted by phone seven times in one day by a man who called himselfFrederick Peterson and/or Frank Peterson representing American Cash Awards. He told me there was $2.5 million waiting to be delivered to me and needed to verify information.
I told him his accent made it di...
Entity
Categories: Unusual Rip-Off
12, 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
Categories: Cross-Border Scams
13, Report:
#1343040
Posted Date:
Dec 13 2016
American Cash Awards LTD They told me I was a winner of a BMW car 2016 and 3 $185,000 in cash. Because I had good credit and shopped at Walmart.
I received a call from a man saying that I have been chosen to win a 2016 BMW car and $385,000. He asked me to send $289 to a man in A-Town 30 miles from me and he would send me back $7,500 to verify this was a legit winning. Then proceeded to tell me that my car was on the way an...
Entity
Categories: Attorney Generals
14, Report:
#1338315
Posted Date:
Nov 15 2016
american cash awards matthew jones is the name he gave. said i had won 2.5 million dollars. winning number is 1690 New York
got a call from matthew jones saying i had won 2.5 million dollars. american cash awards said company is in new york
number is 8764676086 i knew he was conning me but i let him talk for a few minutes. now i see i can be charged for that call. that is not cool!
Entity
Categories: Unusual Rip-Off
15, 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
Categories: Telemarketers
16, 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
Categories: Questionable Activities
17, Report:
#1294496
Posted Date:
Jul 19 2016
American Cash Awards Can I speak with (my full name) and do you live at (my full address) Nationwide
Got a cal from a man who spoke perfect English with no accent stating he was from American Cash Awards. He asked if I remembered getting a letter from them in January stating I had won 2.5 million Dollars. Right then I was suspicious. So I asked if I had to pay any money, because ...
Entity
Categories: Online Trading
18, 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
Categories: Unusual Rip-Off
19, 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
Categories: Cash Services
20, 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
Categories: Online Trading
21, Report:
#1226235
Posted Date:
May 01 2015
American Cash Awards Scam Kingston, Jamacia
I recieved a call stating that John Summers was with the fruad dept. in Jamacia and that he was handeling my account. He stated that I had won 1.5million dollars and he gave me a batch number and told me not to speak with anyone other then him. This man is bad man. Don't fall for ...
Entity
Categories: Brokerage Companies
22, Report:
#1199681
Posted Date:
Jan 06 2015
American Cash Awards Company James/John Cooper Phishing/Scam Telephone Nationwide
I was just contacted by James Cooper of American Cash Awards Company by telephone. First of all, the number shows as private - not a good sign.Mr. Cooper (obviously not his real name) has an Indian accent. In the background, I could hear a rooster crowing. Mr. Cooper informed m...
Entity
Categories: Credit Card Fraud
23, 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
Categories: Credit Card Fraud
24, Report:
#1159345
Posted Date:
Jul 03 2014
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada
I was given a phone call from the American Cash Awards company saying that I won $2.5 million. John Carter was the alleged name of the caller. His supervisor he identified as a Mr. David.
The number was given as 702-421-4698, from Las Vegas, NV. They wanted me to pay a fee of 1% ...
Entity
Categories: ORGANIZED CRIME
25, 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
Categories: Lottery