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  Date Title City, State  
 
1, Report #1165132


Jul 26 2014
08:02 AM
American Money Corporation Walter I WON 2.5 million and a new CAR!!(Beleive it or not!!) Las Vegas Nevada Author: Post Falls, Idaho $$ REWARDS Offered: American Money Corporation Las Vegas, Nevada  
 
2, Report #1130433


Mar 13 2014
12:34 PM
American Money Corporation Joseph Fisher, Claims Managerphone 206-497-6067 Scam telephone call coming thru my employer's telephone number. Montego Bay Jamaica Author: Dalton, Georgia Lottery: American Money Corporation Montego Bay, Other  
 
3, Report #1011798


Feb 10 2013
01:45 PM
American Money Corporation Sweepstakes scam. Claims I won 5.5mil and a new mercedes benz because I shop at walmart, and all I have to do is go to a weastern union and pay someone $1,500 to recieve my package. Jamaica Author: camp pendleton, California Telemarketers: American Money Corporation , Select State/Province  
 
4, Report #1000832


Jan 22 2013
08:01 AM
American Money Corporation Mr. David called and told me I had won 2nd place which was $250,00, 2012 BMW, free gas and free insurance at Allstate. Just had to buy $499 green dot card at WMart and call him back with number. Internet
Author: Clinton, Arkansas Questionable Activities: American Money Corporation Internet
 
 
5, Report #994521


Jan 10 2013
11:14 AM
American Money Corporation prize offer of car and first 1 mil and then 7.5 mil. Sacremento, California Author: Philadelphia, Pennsylvania Motor Vehicle: American Money Corporation Sacremento, California  
 
6, Report #793829


Nov 17 2012
09:50 PM
American Money Corporation Promise of Cash, Car, and a Certified Cashiers Check Internet, Internet Author: Lubbock, Texas Cash Services: American Money Corporation Internet  
 
7, Report #966989


Nov 09 2012
01:32 PM
American Money Corporation These people prey on the elderly. Unfortunately some of them fall for it. Internet Author: Pelham, Alabama Questionable Activities: American Money Corporation Internet  
 
8, Report #929251


Aug 18 2012
07:02 PM
american money corporation decietful manipulative,menagelling,leeching Parasites. Soulless blood sucking concienceless lying thieves. Children of the famous Ponzi schemer Allen Stanford as marsha profess. st mary jamaica Author: Va.Bch, Virginia Offshore Gaming: american money corporation st mary, Select State/Province  
 
9, Report #825061


Feb 27 2012
08:19 PM
American Money Corporation, Sweepstakes Company Inc. Floyd Banks (alias Andrew Blair at times), Harry Norton, Bernard Pixley, Tony Taylor Sweepstakes Winner, Sure Internet Author: Warner Robins, Georgia Telemarketers: American Money Corporation, Sweepstakes Company Inc. Internet  
 
10, Report #825062


Jan 19 2012
08:16 AM
American Money Corporation, Sweepstakes Company Inc. Floyd Banks (alias Andrew Blair at times), Harry Norton, Bernard Pixley, Tony Taylor Sweepstakes Winner, Sure Internet Author: Warner Robins, Georgia Telemarketers: American Money Corporation, Sweepstakes Company Inc. Internet  
 
11, Report #766119


Aug 16 2011
08:39 PM
American Money Corporation Marcia Stanford,Rohan Deares, Rodney Drummond Taneshia Small Delvin Samuels, J Pollack Venomus eloquence of dishonest,deceitful swindlers,s cammers.Blood sucking Leeches.4 Horseman of the Apocalypst St Mary Author: Va.Bch, Virginia Telemarketers: American Money Corporation Marcia Stanford,Rohan Deares, Rodney Drummond Taneshia Small St Mary, Select State/Province  
 
12, Report #735305


May 31 2011
08:02 PM
american money corporation rohan deares, marsha stanford garth thompson rodney drummond Webster is lost for adjectives still prying the elders so beware leeching to the last drop they can suck. unsatiable diabolical manipulating scammbags. the eloquence of a dangerous group that needs to st mary, Other Author: Va.Bch, Virginia Investment Brokers: american money corporation st mary, Select State/Province  
 
13, Report #419848


Feb 03 2009
06:32 PM
American Money Corporation - Karen Brown Scammed large sums of money over the phone. Kingston Jamaica Author: Perry, Florida Door to Door Sales: American Money Corporation Kingston,  
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