American Cash Awards Reports & Reviews (188)
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Scammer's address NY, USA
Country United States
Victim Location OH 44124, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44120, USA
Type of a scam Sweepstakes/Lottery/Prizes
American Awards Sweepstakes scamming senior citizens
Scammer's address PA, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44120, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
It's a scam
Scammer's address Not available
Scammer's email Not available
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Internet messaging (e.g., WhatsApp)
American Cash Awards (ACA)
Type of a scam Sweepstakes/Lottery/Prizes
He told me I had been sent 2 packages in the mail and did I receive them. I told him I hadn't checked my mail yet but I could. He asked me if I would be home tomorrow to receive a certified check for $180k. He gave me his badge number and then my claim number and my package number. He then asked me how I spelled Robert so I told him and then how I spelled Brown. At this point I remembered how some scammers call and ask questions to record you saying the words they need so I told him I spelled Brown just the way it sounded.
After giving me all the information he wanted me to read it all back to him and I did, broken up and not spelling everything, again just in case.
He claimed I got this because of stores I shop at and he named a few I knew and a couple I never heard of. Then he asked my age and marital status. When I said I was divorced he says, "so you live alone". I instantly replied no, that I live with my child and he asked her age. I'm mad at myself that I didn't keep diligent and I told her age. He asked if I lived in a home or rental, how much my rent was and if I owed bills. He also asked what I would do with the money to improve my life.
Twice he kept putting me on hold, the second time, he cut me off to say his 'boss' was coming, but when he came back on the line he claimed he got everything set up for delivery and then repeated a line he said in the beginning of the call, "this is not a hoax, this is not a fraud, this is not a baloney". But while he had me on hold, I went to this ScamPulse.com site and read some of the complaints.
When I finally said, "how much money are you asking me for?" There was a pause and then, "Pardon me?" So I said, "How much money are you going to try and ask me for?" He replies, "What money you talking about?" So I say, "I'm just asking how much is this gonna cost me?" He says, "It's not gonna cost you nothing, the only thing you have to purchase is your (and it's a little unclear here but I think he says 'claim report')."
I say "ok" and he then says after a pause, "so why you ask me that question?" My reply was, "because I'm looking at the ****** ******** ****** about your company, and how many people are complaining saying that you guys ask for money." He immediately repeats the name of his company, as if to clarify that I may have the wrong company, and then asks, "Who told you about the ****** ******** ******?" And I reply, "I'm actually a pretty smart person, I'm an educated person so I know how to look up information about companies..." and instantly the line disconnects. I have the call recorded in full and will post up to YouTube at some point.
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Keep an eye out for it.
Type of a scam Sweepstakes/Lottery/Prizes
The callers HAVE your home address.... They may ask you to verify that "so we can deliver your funds" (one caller). They may want it to sound like it'll be a PCH commercial with the big check. But no one will be coming to anyone's house....
PHONE SCAMMERS ONLY, I believe. No real answer if you ask for THEIR email!!
The last caller gave me an Account # and PIN to my account. And a number I could call back to complete this transaction (315) 724-4022.
805-678-9109
Zhengming Xu. [email protected],
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
I argued with them that it's a scam. You don't pay for a gift card to receive money on that gift card.
I told them to put me on the Do Not Call list. I hung up and blocked their number. They have called back using other phone numbers, which I have blocked.
I made the scammer cry!
Type of a scam Sweepstakes/Lottery/Prizes
this had me do some thinking in check into it by internet. when i found the fraud alert. if i had known that this wasnt real then i would have never gave my info out. fortunatly my bank is aware. how stupid can i get.
this happen to me twice before in the last several years. thank good ness i dint send any money. it just felt very strange.
john was very nice and of indian accent.
no more...................
Type of a scam Sweepstakes/Lottery/Prizes