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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 #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  
3, 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  
4, Report #1226235

May 01 2015
01:42 PM
American Cash Awards Scam Kingston, Jamacia Author: Lindale, Texas Brokerage Companies: American Cash Awards Nationwide  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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,  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, Report #906579

Jul 03 2012
11:36 PM
American Cash Awards John Glob ,Attorney, I was advised that I was the winner of 7 MILLION dollars and a Mercedes Benz Las Vegas, Nevada Author: Small Town, Michigan Telemarketers: American Cash Awards Las Vegas, Nevada  
23, Report #899479

Jun 19 2012
02:26 PM
American Cash Awards Peter Rodgers Ha! didn't get me! Las Vegas, Nevada Author: Atoka, Tennessee Telemarketers: American Cash Awards Las Vegas, Nevada  
24, Report #898196

Jun 15 2012
04:19 PM
american cash awards Tony had called several times asking if I had received there letters with a card included. No mail has or hasnot been re3ceived. Tony called today 3 times to see if I had gone to Walmarts for a $500 jamica, New York Author: tallahassee, Florida Questionable Activities: american cash awards jamica, New York  
25, Report #885493

May 20 2012
07:55 PM
American Cash Awards David King called said I won $2.5million plus mercedes motor car but must get moneypak to release funds for delivery immediately for $165.00. Los Angeles, California Author: Lomita, California Miscellaneous Companies: American Cash Awards Los Angeles, California  
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