1, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Categories: Newspapers – Magazines
2, Report:
#1428984
Posted Date:
Feb 13 2018
American Cash Award Co. A Tony McGrath called and said I won 375 Thousand US Dollars and a new automobile. Las Vegas Nevada
A Tony McGrath called and said I won 375 Thousand US Dollars and a new automobile and all I had to do to clam it was go to Wal-Mart and send a money gram are a western union for 399.00 US dollars. They would deliver it to any address I choose to. Mr McGrath even gave me a prize...
Entity
Categories: Automotive, Cash advance, RIP-OFF
3, Report:
#1395611
Posted Date:
Aug 25 2017
American Cash Award
I Was Informed That I Had Won1.2Millions Us Dollars And A 2017Ford F250Pickup With Checking#0011910487 And Bar Code#El3748150411And Go To Wal-Mart And Pay249Dollars For Process Fee
Entity
Categories: Attorney Generals
4, Report:
#1297178
Posted Date:
Jul 17 2016
american cash award company john baker, badge # 98750-TC said i won 5.5 million dollars, and a 2016 Eclass mercedes benz new york
a representative called my cell phone from, 876)464-5855 stating the name john baker, badge number 98750-tc. he said i o 5.5 million dollars annd a 2016 eclass mercedes benz and provided claim numbers for each award. after that i hubng up the phone stating that i didnt need to go...
Entity
Categories: Unusual Rip-Off
5, Report:
#1302824
Posted Date:
May 01 2016
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide
The 1st day Albert James cajjed stating he was fromPublic Clearing House, he said he would call back next day. So I called PCH and found that I wasn't a winner. When Albert callrd back, I told him that Iknew it was a scam.
Then next day Edward calls and says he is from FBI and that ...
Entity
Categories: Federal Government
6, Report:
#1211876
Posted Date:
Mar 23 2015
All American Cash Award Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars Jamaica
Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars , she gave me her name Package # 001293 and then a bar code , made sound professional, company attorney Oprah Walker , check # and code package , she was going to ask for m...
Entity
Categories: Online Trading
7, Report:
#1210705
Posted Date:
Feb 21 2015
American Cash Award Mr. Frank Taylor 2.5 million, shop at walmart, plane from L.A California
Received a call February 21, 2015 stating I won 2.5 mil, he mentioned walmart and knew it would take 2.45 hours to get to me from L.A., he started talking about needing funds, however being aware of these scams I told him I would have the money for him when he showed up with the 2.5...
Entity
Categories: Online Trading
8, Report:
#1191257
Posted Date:
Nov 25 2014
American Cash Award, Sweepstakes and Lottery company David Richmond Bank of America cash card available for pickup at the RiteAide Pharmacy
My Mother keeps getting calls from David Richmond saying he is from the American Cash Award and sweepstakes and Lottery company. He actually left a message with a return phone number, which is actually a phone with his voicemail. But when you look at the caller ID's, the...
Entity
Categories: Online Trading
9, Report:
#1190197
Posted Date:
Nov 20 2014
American Cash Award SCAM FROM AMERICAN CASH AWARD Oaklahoma
I just got a call from a man called James Bradley from American Cash Award. He said I won 2.5 million dollars from publishers clearing house. He gave me all kinds of claim numbers etc. He said I have to go western union them $835.00 for taxes to go to the IRS. I ...
Entity
Categories: Questionable Activities
10, Report:
#1162868
Posted Date:
Jul 17 2014
American Cash Award Company they tried to scam and tell me that ive totally won 2.5 million, bunch of BS Jamaica
We have ourselves a lottery SCAM going on..... PHONE # 1-876-287-7861HE will tell you he is from the American Cash Awards CompanyYou just won 2.5 million and 3 walmart gift cards for $100dayand a 2013 Mercedes Benz . You must go to CVS PHARMACY and load a GREEN DOT MONEY PACK SCRA...
Entity
Categories: Credit Card Fraud
11, Report:
#1159345
Posted Date:
Jul 03 2014
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada
I was given a phone call from the American Cash Awards company saying that I won $2.5 million. John Carter was the alleged name of the caller. His supervisor he identified as a Mr. David.
The number was given as 702-421-4698, from Las Vegas, NV. They wanted me to pay a fee of 1% ...
Entity
Categories: ORGANIZED CRIME
12, Report:
#1113928
Posted Date:
Jun 10 2014
American Cash Awards company John White Green Money Pack $385, Rite Aide, Walmart Jamaica - Phone # 1-876-818-4979 Jamaica
I received a phone call from a man called John White with a Jamaican accent. He told me that I had won American Cash Award prize of $17.2 million, a 2014 Mercedes and $70,000 cash. He said all I would need to do was go to Rite-Aide or Walmart and purchase a ...
Entity
Categories: Unusual Rip-Off
13, Report:
#1115725
Posted Date:
Jun 06 2014
American Cash Award Michael Anderson You have won 1.5 million, but you must go to Western Union and wire us $200 - not only did they call once, but 3 times in a row. Many companies in America Nationwide
Mr Anderson called three times and told me I had won 1,5 million from American Cash Award co. . He indicated he is the CEO, Manager , and this is not a fraud deal, but the truth: Tolf me to go to Western Union and wire them $200 for a charge thay were to collect re: Irs....
Entity
Categories: Unusual Rip-Off
14, Report:
#1152094
Posted Date:
Jun 04 2014
American Cash Award Mr. Goldberg/GoldbrigMr. You won 6.5 million $! Richmond Beach Washington
My neighbor, elderly and just home from the hospital, has received several (2+) calls from American Cash Award saying she has won $6.5 million. So far they have not asked for money up front.Last call they left a phone number for her to call back on - 206-497-7080. This n...
Entity
Categories: Skin Care
15, Report:
#1126380
Posted Date:
Mar 21 2014
American Cash Award Mark JamesMr. Thomas Lewis Called and said I won 5.5 million dollars and a new BMX and wanted me to send them a registration fee of $199. When I told them that I was in SS and told thme I could only send them maybe $50.00, they were fine with that. Course I knew it was a scam so wanted to report this. South Bend Indiana
Received a phone call from someone named Mark James and had an accent and sounded Jamaican. Said I won 5.5 million dollars from American Cash Award (Donald Trump). He began telling me I would have to register and my cash prize would be sent today via UPS. The regisration fee would b...
Entity
Categories: Online Trading
16, Report:
#1085000
Posted Date:
Sep 17 2013
Global American Cash Award, James Adforde Internet
My phone rang several times from an unknown caller. When i finally answered it, a gentleman with an accent going by the name of James Adforde said i had won $1.5 million and a mercedes benz with insurance, blah, blah, blah. He gave me a whole bunch of numbers (confirm #, claim #...
Entity
Categories: Telemarketers
17, Report:
#1060093
Posted Date:
Jun 18 2013
American Cash Award -Robert Foster Obviously, this Robert Foster / David White is not a deacon or he would not be trying to rip off a single Mom who works three jobs! Internet
On June 18, 2013 a man who identified himself as Robert Foster called my home and claimed that I had won two checks. He said that they would be delivering these two checks within the next two hours.. He said one was for $1,000,000 and another was $50,000 in cash.&nb...
Entity
Categories: Liars
18, Report:
#1041375
Posted Date:
Apr 07 2013
American Cash Awards David Mirrer (the caller); American Cash Awards 2 million dollar award scam Las Vegas, Nevada
On April 4, 2013 I was called by a David Mirrer who sounded Caribbean and told that I had won 2 million dollars. At first I thought I heard him say Publishing Housing or something which I associated with the real sweepstakes people Publishers Clearing House. that was the only reason...
Entity
Categories: Cash Services
19, Report:
#1023731
Posted Date:
Mar 05 2013
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
American Cash Award CO - Larry Cooper - tries to get you to load a green dot money pack scratch off card with $500 to pay for the delivery of 2.5 million dollar prize you will receive. SCAM !
Entity
Categories: Miscellaneous Companies
20, Report:
#952955
Posted Date:
Oct 09 2012
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
A gentlemen by the name of John Anderson contacted me from the American Cash Award stating I won 2.5 million dollars and my winnings are sponsored by Donald Trump and Hilary Clinton. I asked him He stated in order for me to receive my winnings, I would have to pay the Shipping...
Entity
Categories: Miscellaneous Companies
21, Report:
#897817
Posted Date:
Jun 15 2012
AMERICAN CASH AWARD COMPANY (BBB) James Williams & Mark Sharpe. Got a random call from a man in Jamaica claiming that I had won 2 million 8 hundred thousand dollars? Internet/ jamaica
Just today around 3pm Hawaii time, my cell phone began to ring and it was from an unusual number said to be coming from Jamaica.....#876-893-9417. when I answered it there was a man on the other line with a heavy Jamaican accent. I had a difficult time understanding all of wha...
Entity
Categories: BBB Better Business Bureau
22, Report:
#840878
Posted Date:
Feb 17 2012
American Cash Award Mr. Miller; Oliver Dickson, General Manager; Devron Froyze, Account Holder. At 5:30 am on 2-17-2011 my phone rang, it was American Cash Award. Las Vegas, Nevada
Knowing from the first words out of his mouth this was a scam!!
First call was at 5:30 am PST, from Mr Miller with the American Cash Award. Telling me that I had won 10.5 Million Dollars. All I had to do was give him my bank information for the amount of $425. I told him no way, b...
Entity
Categories: Liars
23, Report:
#833654
Posted Date:
Feb 04 2012
Mega Million American Cash Award Company Elder Abuse - asking for my father to give money and go to Walmart to get a money order Las Vegas, Nevada
Rip off elderly for their monies. Asking for money orders to send and then promising 2m-3.5 million once they send monies to Mega Million american Cash Award Company in Las Vegas , NV this type of scam has got to be reported so others to do fall into the hand of th...
Entity
Categories: Lottery
24, Report:
#749776
Posted Date:
Jul 10 2011
American Cash Award Company Mr David Johnson Washington Telephone, wire fraud scam! Hopkinsville, Kentucky
A man call me with phone ID - 876-583-9954 cell JM, he asks me if I am awaiting a package and I say yes. He says he is my personal UPS driver with a package for me. I ask him to repeat this which he did, I then asked for a name. He said, My name is Mr David Johnson Washington. Do yo...
Entity
Categories: ORGANIZED CRIME
25, Report:
#579856
Posted Date:
Mar 11 2010
Second To None American Cash Award Fraudulent Company! Golden, Colorado
Tashana Burton showed up on my doorstep, showed me her proper i.d. and paperwork, and proceeded to tell me she was working with a non-profit org. called Second to None - helping single mothers break the welfare cycle. I normally don't buy door to door (only from neighbor ...
Entity
Categories: Door to Door Sales