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  • Report: #789752

Complaint Review: American Money Awards

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  • Submitted: Monday, October 17, 2011
  • Last Posting: Monday, January 09, 2012
  • Reported By: Chet — Oroville California U.S.A.
American Money Awards
South 11th st, Philadelphia, PA 19102 Oil City Pennsylvania United States of America
  • Phone: 814-271-7466
  • Web:
  • Category: Lottery

American Money Awards Brian Banks $1.5M LOTTERY because you have a good credit card payment record Oil City, Pennsylvania

*Consumer Comment: Hooray!


1Author 2Consumer 0Employee/Owner

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We received multiple phone calls from Brian Banks of American Money Awards who said my wife had won a drawing for $1.5 M because her credit card company (unknown which one) had submitted her name for good credit card payment history.

He told us that we needed to send $255.00 via western union as a processing fee before he would deliver a new BMW X-5 automobile along with a check for $1.5M out of which we would be required to give him $15,000 to pay taxes. Only 1% WOW! On another occassion, he said his company had already paid the tax. Without my wifes ssn? What would the IRS say?

I asked Brian to give me a verififiable phone number and address for his company which he stone-walled but finally gave me a bogus address in Philadelphia.  Brian's number is a cell registered in Oil City, PA.

I told Brian that Western Union needed a verifiable phone number due to the "Patriot Act" before they would send the money.  He gave me (2) numbers for a lady in Lindsay, CA whom I spoke with and she told me that she had been taken for money along the same scam.

What a Dodo!  Give me a reference that drops a dime on him? This belongs on the Dumbest list.

I told Brian about speaking with the Lady in Lindsay where his company allegedly had a branch office. Brian hung up.  I wonder why?

This report was posted on Ripoff Report on 10/17/2011 12:26:26 PM and is a permanent record located here: http://www.ripoffreport.com/attorney-generals/american-money-award/american-money-awards-brian-ba-21424.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Why were you doing so much checking?

AUTHOR: brownsong - culpeper (USA)

I can't help but wonder why you were doing so much checking up on this guy. Were you really falling for it? I would have thrown away any correspondence the instant I received it. I would never have talked to him. The scam is so obvious. There has never been a legitimate lottery where the winner has to pay taxes up front. Taxes are paid later at the end of the year. Or at least they are paid after receiving the funds because no one can pay taxes except you and only after receiving the money.

So I wonder what would have happened had the lady given you a favorable review? Would you have fallen for it? There were many clues that this was bogus.
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#2 Consumer Comment

Hooray!

AUTHOR: Joseph Brown - Spartanburg (USA)

You did just exactly what you should have. Play with them. Pin them to the wall. If more people like you did what you did we probably wouldn't need a rip-off report. Again, congratulations!
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