American Cash Awards Reports & Reviews (187)
American Cash Awards Contacts
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Country United States
Victim Location MI 49007, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MO 63701, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location AL 35640, USA
Type of a scam Government Grant
Scammer's address -
Victim Location CT 06790, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Texas/Oregon /Nevada/Washington
Victim Location CA 95823, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Second: A David Garcia and a Charmaine McDonald representing American Cash Awards called us yesterday 11/21/2016 after 3pm to notify us we won the "Walmart Raffle" grand prize, $10M + Mercedes Benz. We've never been to Walmart to shop for anything. He called back later to say he was coming to the house. Scared my 87 year old mother half to death. He didn't show up. Another fellow by the name of Frank Bailey calls several days ago with the same news (phone number: 876-587-7729). This all sounds like it's just to good to be true-and we think it is. PHONE IS JAMAICA
Scammer's email [email protected]
Country United States
Victim Location LA 70820, USA
Type of a scam Sweepstakes/Lottery/Prizes
I then called the library and asked them if the American Cash Awards company was a legitimate company. The librarian said that there was a police warning that it was a megamillion phone scam. She also said that it was a rip off, and false sweepstakes.
I then called the company and told them that I wanted to cancel with them. Later John Washington called me and told me that he got my message, and he asked me why am I canceling. I told him that it was personal, that I wanted to cancel, and that he doesn't have to call me anymore.Then I hung up the phone.
Scammer's address Hickory grove
Scammer's email [email protected]
Victim Location MI 48906, USA
Type of a scam Fake Check/Money Order
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MD 21133, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Jamaica, -
Scammer's email n/a
Victim Location HI 96816, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email n/a
Victim Location TN 38556, USA
Type of a scam Sweepstakes/Lottery/Prizes
Said their UPS driver is in the area now with his $850,000 award. Could be there within the hour. Said I need a registration receipt to collect money. The registration receipt costs $287.99. That would have to be paid up front before I could get his award. I said he wouldn’t do that. I was then told to go to walmart and money gram him the 287.99.
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OR 97042, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes