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
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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#1393220
Posted Date:
Aug 16 2017
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona
On August 16th I received a letter from
Dept. of Finance & Accruement
Letter dated: August 7, 2017
VIA Priority Mail
Department of Global Response
PO Box 6430, Chandler, AZ 85246-6430
RE: Announcement Of $734,940.000
As of August 7, 2017 you have been positively identified as ...
Entity
Department of Global Response
Categories: ORGANIZED CRIME
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
American Cash Awards
Categories: Telemarketers
17, 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
American Cash Awards
Categories: Unusual Rip-Off
18, 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
19, 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
American Cash Awards LTD
Categories: Attorney Generals
20, 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
american cash awards
Categories: Unusual Rip-Off
21, Report:
#1331445
Posted Date:
Oct 04 2016
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas
Received letter stating As of this date this Registered Notice was issued, the entire sum of over $12,000,000.00 in cash remains unclaimed.
Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,0...
Entity
Sweepstakes Audit Report
Categories: Online Trading
22, 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
23, 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
24, 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
American Cash Awards
Categories: Online Trading
25, 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
