1, Report:
#1165132
Posted Date:
Jul 26 2014
American Money Corporation Walter I WON 2.5 million and a new CAR!!(Beleive it or not!!) Las Vegas Nevada
I received a call yesterday from a Walter at 313-528-8344. I returned the call and was called back again this morning. After a long conversatoin with him I learned that I had won $2.5 million plus a call. I asked for information that I received and am doing this report. I ...
Entity
American Money Corporation
Categories: Online Trading
2, Report:
#1130433
Posted Date:
Mar 13 2014
American Money Corporation Joseph Fisher, Claims Managerphone 206-497-6067 Scam telephone call coming thru my employer's telephone number. Montego Bay Jamaica
I am at work and receive a telephone call at my employer's telephone number. The man starts telling me how I have been chosen to win 2.5 million dollars and a mercedes.
I am immediately on guard and he continues to ask for an email address or fax machine to send me informatio...
Entity
American Money Corporation
Categories: Lottery
3, Report:
#1011798
Posted Date:
Feb 10 2013
American Money Corporation Sweepstakes scam. Claims I won 5.5mil and a new mercedes benz because I shop at walmart, and all I have to do is go to a weastern union and pay someone $1,500 to recieve my package. Jamaica
I got a call from Jamaica thinking it was one of my friends who lived there and was told by a Sandra Peterson that I won 5.5 million dollars and a Mercedes Benz because I shop at walmart and spend at least 3 dollars. She told me that in order to recieve my money and the car that I w...
Entity
American Money Corporation
Categories: Telemarketers
4, Report:
#1000832
Posted Date:
Jan 22 2013
American Money Corporation Mr. David called and told me I had won 2nd place which was $250,00, 2012 BMW, free gas and free insurance at Allstate. Just had to buy $499 green dot card at WMart and call him back with number. Internet
Mr. David called from AMC, to tell me I had won second place in their give-away. A 2012 BMW, 1 yr free gas; 1 yr Free insurance with Allstate and $250,000.
He gave me a government security code which I was not to give to anyone for my security so no one would hunt me down a...
Entity
American Money Corporation
Categories: Questionable Activities
5, Report:
#994521
Posted Date:
Jan 10 2013
American Money Corporation prize offer of car and first 1 mil and then 7.5 mil. Sacremento, California
The phone call was from John Baker whose boss was John White. It was for my wife but he had no trouble making the offer to me. She won because of shopping at Walmart. We never shopped there. He gave us the license number of the car that would be brought to us same day. We were to re...
Entity
American Money Corporation
Categories: Motor Vehicle
6, Report:
#793829
Posted Date:
Nov 18 2012
American Money Corporation Promise of Cash, Car, and a Certified Cashiers Check Internet, Internet
My mother was contacted by phone of a prize she won. Some coupon was drawn. I knew that she had entered a coupon via Readers Digest for a new vehicle and they were supposed to pay the taxes for the vehicle. I thought it was them but it's not.
This is American Mo...
Entity
American Money Corporation
Categories: Cash Services
7, Report:
#966989
Posted Date:
Nov 09 2012
American Money Corporation These people prey on the elderly. Unfortunately some of them fall for it. Internet
These people call my mom around the clock. They have threatened her with the police if she doesn't do as they want. They call and say that they have $1.8 million plus a new Mercedez that will be delivered at 5:30 P.M. What they require her to do is purchase a Green Dot Money Pak in ...
Entity
American Money Corporation
Categories: Questionable Activities
8, Report:
#929251
Posted Date:
Aug 19 2012
american money corporation decietful manipulative,menagelling,leeching Parasites. Soulless blood sucking concienceless lying thieves. Children of the famous Ponzi schemer Allen Stanford as marsha profess. st mary jamaica
clever decietful smooth talking persuave Stanford daughter Marsha stanford most recent Randy brother via phone validated her role CEO american money corporation children of the Ponzi schemmer allen stanford. 5 years with Rohan deares, rodney drummond,tanesha small co...
Entity
american money corporation
Categories: Offshore Gaming
9, Report:
#825061
Posted Date:
Feb 28 2012
American Money Corporation, Sweepstakes Company Inc. Floyd Banks (alias Andrew Blair at times), Harry Norton, Bernard Pixley, Tony Taylor Sweepstakes Winner, Sure Internet
Was ripped of by the Americanmoney Corpoartion Sweepstakes Company Inc.. Was notified by phone I had won 2.5 million dollars and a Mercedes Benz A class Series. Well, the saga continued to the tune of $9000.00 sent for continual fees. So this is a rip off. There is no money or...
Entity
American Money Corporation, Sweepstakes Company Inc.
Categories: Telemarketers
10, Report:
#825062
Posted Date:
Jan 19 2012
American Money Corporation, Sweepstakes Company Inc. Floyd Banks (alias Andrew Blair at times), Harry Norton, Bernard Pixley, Tony Taylor Sweepstakes Winner, Sure Internet
Was ripped of by the Americanmoney Corpoartion Sweepstakes Company Inc.. Was notified by phone I had won 2.5 million dollars and a Mercedes Benz A class Series. Well, the saga continued to the tune of $9000.00 sent for continual fees. So this is a rip off. There is no money or...
Entity
American Money Corporation, Sweepstakes Company Inc.
Categories: Telemarketers
11, Report:
#766119
Posted Date:
Aug 17 2011
American Money Corporation Marcia Stanford,Rohan Deares, Rodney Drummond Taneshia Small Delvin Samuels, J Pollack Venomus eloquence of dishonest,deceitful swindlers,s cammers.Blood sucking Leeches.4 Horseman of the Apocalypst St Mary
Be very very Vigilant when nice compassionate friendly voice but assertive insistent determined to lure you to listen these are the great manipulators who will use their educated manners to menagle their way into your Total Being using their eloqu...
Entity
American Money Corporation Marcia Stanford,Rohan Deares, Rodney Drummond Taneshia Small
Categories: Telemarketers
12, Report:
#735305
Posted Date:
Jun 01 2011
american money corporation rohan deares, marsha stanford garth thompson rodney drummond Webster is lost for adjectives still prying the elders so beware leeching to the last drop they can suck. unsatiable diabolical manipulating scammbags. the eloquence of a dangerous group that needs to st mary, Other
american money corporation group of ripoff scammers continues with the very eloquent assertive mouth piece of the stanfords the great rohan deares and new merchant banker garth thompson. ripoff to the max so beware the vultures are still on the loose. the non-stop hounding of the th...
Entity
american money corporation
Categories: Investment Brokers
13, Report:
#718535
Posted Date:
Apr 17 2011
marsha stanfordamc Skinned to the bone. scammed to the penny.Creative manipulator with associates of very fatalistic m.o.s will sweet talk you to the 100 times and will not stop until money is sent. Be forwarned. Demand St Mary, Internet
For all the months and money I was made to believe as an investment to date have turned my whole life upside down. 53 years of hard work down the drain because of a man called Rohan Deares, a merchant banker Rodney Drummond, Delvin Samuels a woman associate Taneshia Small all ...
Entity
marsha stanfordamc
Categories: Cross-Border Scams
14, 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