American Cash Awards Reports & Reviews (188)
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Country United States
Victim Location VT 05149, USA
Total money lost $750
Type of a scam Sweepstakes/Lottery/Prizes
Thank You. Sharon Sherron 910 358 4008
Then he said I need to pay him 250 credit card I did then he asked for an initial 250 I did then he said I owed another 180 for storage. I got sick over all he was putting me through still seeing Doctor. After I finely got a call he wanted another 900 for storage was 90 dollars a day.
I got scammed
By David Walker, David Edwards
Kept giving my other phone numbers
Thank you
Rosalind Hughes
[email protected]
Type of a scam Sweepstakes/Lottery/Prizes
And now I have to first pay them $150,000 for taxes.
I said that I'm supposed to receive the prize first and then I pay the IRS.
SUBSEQUENTLY he hung up.
Country United States
Victim Location CA 92253, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address ?
Scammer's email [email protected]
Country United States
Victim Location KS 67042, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NJ, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location KY 42539, USA
Type of a scam Sweepstakes/Lottery/Prizes
German Perez
209 Ralph Avenue Apt 1C
Brooklyn, NY 11233
He called back a little while later and asked if I had sent it, I told him I thought it was a scam and I had checked the BBB. He hung up on me.
Scammer's address New York
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Victim Location MO 63134, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Fort Collins, CO 80526, USA
Country United States
Victim Location CO 80526, USA
Type of a scam Sweepstakes/Lottery/Prizes
This started at about 1100 AM on 28 APR till about 0700 PM on 28 APR 21.
1. I was to go to Walmart and obtain a $500 Vanella prepaid Gift Card.
2. Than I was to meet them in th parking lot to receive the check for 35 million dollars and they would escort me to my Bank to deposit it.
In the meantime I tried to research the source for fraud or a scam.
I did not give them any money or specific information other then e-mail or address which the had.
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Mount pleasant , SC, USA
Country United States
Victim Location FL 34117, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44240, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Scammer's address N/A, Elgin, NE 68636, USA
Type of a scam Sweepstakes/Lottery/Prizes