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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1226235


May 01 2015
01:42 PM
American Cash Awards Scam Kingston, Jamacia Author: Lindale, Texas Brokerage Companies: American Cash Awards Nationwide  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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,  
 
21, 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  
 
22, Report #1041375


Apr 07 2013
07:33 AM
American Cash Awards David Mirrer (the caller); American Cash Awards 2 million dollar award scam Las Vegas, Nevada Author: Baltimore, Maryland Cash Services: American Cash Awards Las Vegas, Nevada  
 
23, Report #1023731


Mar 05 2013
09:08 AM
American Cash Awards Larry Cooper tried to get you to load a green dot card with $500 so you can give it to them to recieve a prize of 2.5 million unknown, District of Columbia Author: janesville, Wisconsin Miscellaneous Companies: American Cash Awards unknown, District of Columbia  
 
24, Report #1021093


Feb 28 2013
06:13 AM
American Cash Awards I hey needed $350,00 at first, they claimed the people were on they way, but then they got a flat tire, I was on the phone all day. Mr John blake stated he would stay with me until the award party w They asked me to buy green dot cards, first it was $350., then $500.00 get a $300green dot card and keep $200.00 on hand,then they tried to tell me the people will com out, then they wanted $650. more Las Vegas, Nevada Kiss your money goodbye! Author: Leesville, Louisiana BBB Better Business Bureau: American Cash Awards Las Vegas, Nevada  
 
25, Report #952955


Oct 09 2012
03:12 PM
American Cash Awards Supposedly sponsored by Donald Trump and Hiliary Clinton A mister John Anderson contact me from the American Cash Award informing me that I had won a sum of 2.5 million dollars and in order for me to receive the money I would have to pay a Shipping and Hand, Internet Author: Fort Worth, Texas Miscellaneous Companies: American Cash Awards Internet  
   
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