Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-awards
Approximately 133 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1261493


Apr 15 2016
03:01 PM
american cash awards Jeff pascual/person to send money toMichael forbs /called me haleiwa Hawaii Author: SWEETWATER, Texas Unusual Rip-Off: american cash awards haleiwa, Hawaii  
 
2, Report #1292592


Mar 09 2016
11:25 AM
AMERICAN STATES CASH AWARDS SCAM KINGSTON Author: PORT SAINT LUCIE, Florida Questionable Activities: AMERICAN STATES CASH AWARDS Nationwide  
 
3, Report #1282166


Jan 25 2016
08:05 AM
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide Author: Junction city, Kansas Cash Services: American cash awards Nationwide  
 
4, Report #1266184


Nov 06 2015
12:20 PM
Sweepstakes Audit Bureau Asked me for money just because 12 MILLION DOLLARS remained Unclaimed. Respond so I don't forfeit my right to win sweepstakes cash awards'. It later mentions my 'potential winnings'. Dallas Texas Author: Auburn, Indiana Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
 
5, Report #1232160


May 29 2015
10:48 AM
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca Author: Winter park, Florida $$ REWARDS Offered: American Cash Awards Company  
 
6, Report #1226235


May 01 2015
01:42 PM
American Cash Awards Scam Kingston, Jamacia Author: Lindale, Texas Brokerage Companies: American Cash Awards Nationwide  
 
7, Report #1220396


Apr 04 2015
07:07 PM
International Cash Awards Lukas Podoskie Harrasment, Rude and Pushy! Constant calling and won't stop! Trying to scam money from my elderly parents. Las Vegas Nevada Author: Grand Haven, Michigan $$ REWARDS Offered: International Cash Awards Las Vegas, Nevada  
 
8, Report #1214788


Mar 10 2015
05:49 PM
Global Cash Awards Alex Wade, george lopez You have won 3.5 million dollars and a new mercedes.,How lucky can I get? Lucky enough to know that this is a big problem. They constantly brought up Walgreen, CVS etc. as saying you used your credit card and the computer picked you. Ripoff, seniors beware......  California . Nationwide Author: boca raton, Florida $$ REWARDS Offered: Global Cash Awards Nationwide  
 
9, Report #1208502


Feb 11 2015
08:52 PM
U S Cash Awards Claims, llc 1] William J Turner 2]David Washington 3] Marcia Baker internet and phone scam out of anderson, In. sweepstakes $7,5000,000 for release wire $499 to walmart in anderson, in. Anderson Indiana SCAM Author: Phoenix, Arizona Unusual Rip-Off: U S Cash Awards Claims, llc Indiana  
 
10, Report #1199681


Jan 06 2015
10:09 AM
American Cash Awards Company James/John Cooper Phishing/Scam Telephone Nationwide Author: San Francisco, California Credit Card Fraud: American Cash Awards Company Nationwide  
 
11, Report #1070336


Jun 26 2014
04:12 PM
American Shoppers Cash Awards - Global International Possible Rip off Jamaca Wisconsin Author: KEAAU, Hawaii Unusual Rip-Off: American Shoppers Cash Awards Jamaca, Wisconsin  
 
12, Report #1075471


Jun 24 2014
08:01 AM
American Cash Awards Company Use Pay Pal to send $499 for $5.5 MIllion. Ames Iowa Author: Ames, Iowa Lottery: American Cash Awards Company Select State/Province  
 
13, Report #1086926


Jun 18 2014
10:14 AM
American Cash Awards you won $2,500,000.00 unknown unknown Author: lake placid, Florida Financial Services: American Cash Awards unknown, Select State/Province  
 
14, Report #1087841


Jun 16 2014
02:19 PM
UPS delivery from American Cash Awards gave no name tryed to get $95.00 to deliver car and 5.1 million dollars from Tennessee only said Tennessee Author: Santa Fe, Texas Unusual Rip-Off: UPS delivery from American Cash Awards Tennessee  
 
15, Report #1113928


Jun 10 2014
04:19 PM
American Cash Awards company John White Green Money Pack $385, Rite Aide, Walmart Jamaica - Phone # 1-876-818-4979 Jamaica Author: Beaverton, Oregon Unusual Rip-Off: American Cash Awards company Select State/Province  
 
16, Report #1150294


May 28 2014
01:39 PM
American Cash Awards Company Attempted rip-off thawrted New York New York Author: Elkhart, Indiana $$ REWARDS Offered: American Cash Awards Company Select State/Province  
 
17, Report #1147027


May 15 2014
02:55 PM
American Cash Awards Two representatives told me to suck their.... Seattle Washington Author: Birmingham, Alabama Liars: American Cash Awards Select State/Province  
 
18, Report #1118185


May 08 2014
08:24 AM
American Cash Awards Receiveds telephone call from alleged employee of Company saying that I ,had won Fresno, CA California Author: Redondo Beach, California Unusual Rip-Off: American Cash Awards Fresno, California  
 
19, Report #1144417


May 06 2014
11:02 AM
American Cash Awards Ben Johnson was the person that contacted me Congratulations, you are our third place winner. You have won $750,000 dollars and a 2014 Mercedez Benz Color White. You have won this prize from either magazines ordered, paying your bills on time, and/or shopping with a debit card. Nationwide Author: Elizabethtown, Kentucky Unusual Rip-Off: American Cash Awards Internet  
 
20, Report #1104622


Mar 28 2014
09:48 PM
American Million Cash Awards Asked me to purchase a Money Pack green dot card at a Walgreens store, load it with $300. and call them back to report a 14 digit scratch number on the back of it. Miami Florida Author: El Monte, California Bait-and-Switch: American Million Cash Awards Miami, Florida  
 
21, Report #1116525


Jan 18 2014
04:43 AM
Cash Awards Won $830,000 and a new Mercees Bnz being shipped from Alabama. Had closed debit # from old account Kirkland Washington Author: S, Washington Credit Card Fraud: Cash Awards Kirkland , Washington  
 
22, Report #1089618


Oct 07 2013
09:37 AM
American Cash Awards Mr. Michael, Johnny Baker, Edward Martin, Doreen Leslie, Jason Scott, James Washington, Maxine Jack convinced my elderly mother-in-law that she won 2.8 million and she spent $7,237.79 trying to obtain winnings and is now financially defunct. Aphen Hill Maryland Author: Benton Harbor, Michigan Attorneys General: American Cash Awards Aphen Hill, Maryland  
 
23, Report #1080726


Aug 31 2013
02:33 PM
AMERICAN CASH AWARDS- PAUL SCOTT- SAMANTHA (?)- JOHN (?) My wife was called and told she won 2.5 million dollars. (yes- they had jamaican accents) they gave her package prize #, pass word of IN GOD WE TRUST, and a phone number of 1-876-569-4763 new york (samantha) Ypsilanti Michigan Author: ypsilanti, Michigan Unusual Rip-Off: AMERICAN CASH AWARDS MICHIGAN, Select State/Province  
 
24, Report #1060982


Jun 21 2013
10:01 AM
American Cash Awards I have won 2.5 million dollars, a New Mercedes Benz, 1 yr free Full Coverage Insurance, 6 mo free Gas. He said sponsors was getting Green Dot Money Packs for x ammount of dollars for me to load on my card and send western union for taxes on my prize, also he got $500.00 of my money! St James Jamaica Author: Williamsburg, Kentucky ORGANIZED CRIME: American Cash Awards St James,  
 
25, Report #1052502


May 20 2013
07:45 PM
American Cash Awards David White contacted me with a 2.5 Million Dollar package and a new BMW convertible. He claimed the insurance needed to be paid, which I did, $300. Then he said that the package was held up for taxes, another $300. Then it was insurance, $500, then another $300, then $1000. I have paid in $2400 to date, and he says the package is at the Boulder Municipal Airport awaiting my payment of another $1500 for re-registration. This man sounds very sincere and a bit slow, which makes him seem trustworthy. He refuses to show me the package, saying the government won't allow that. He insists he has been doing this for 30 years, is a deacon at his church and is a truly person in God. He says he has never lied to me or anyone else, and if I pay this last $1500 I will get my package. Obviously, 2.5 million is a lot of money, and it's easy to get sucked in. I just want to see this package before I give any more. Is that unreasonable? I think not. Las Vegas Nevada we sincerely appologize for any inconvenience Author: Boulder, Colorado Cash Services: American Cash Awards Las Vegas, Nevada  
   
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