AMERICAN CASH AWARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1362190


Mar 16 2017
02:24 PM
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 Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
2, Report #1359400


Mar 02 2017
03:35 PM
American Cash Awards American Money Corp. Inc. ,A.M.C., $500,000.00 and new BMW Washington, DC Internet Author: Montgomery, Texas Telemarketers: American Cash Awards Internet  
 
3, Report #1349441


Jan 12 2017
02:59 PM
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 Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
4, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
5, Report #1343040


Dec 13 2016
03:54 PM
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. Author: Mountain View, Missouri Attorney Generals: American Cash Awards LTD  
 
6, Report #1338315


Nov 15 2016
03:43 PM
american cash awards matthew jones is the name he gave. said i had won 2.5 million dollars. winning number is 1690 New York Yes, that is Jamaica - Author: wilmington , North Carolina Unusual Rip-Off: american cash awards New York  
 
7, Report #1323390


Aug 19 2016
08:44 AM
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 Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
8, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
9, Report #1294496


Jul 19 2016
04:51 PM
American Cash Awards Can I speak with (my full name) and do you live at (my full address)  Nationwide Author: Prescott, Arizona $$ REWARDS Offered: American Cash Awards Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1226235


May 01 2015
01:42 PM
American Cash Awards Scam Kingston, Jamacia Author: Lindale, Texas Brokerage Companies: American Cash Awards Nationwide  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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,  
   
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