American Cash Awards Las Vegas
Complaint 101915 Details
- Date Occurred: 04/13/2014
- Reported Damages: $0.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a phone call stating I won $2.5 million and that I needed to verify my address. I asked who the person was that was calling as I couldnt understand him very heavy accent. I said I didnt win no contest and that I wouldnt verify my name and address. They already had my name and address. I hung up on him. They called me three times until I told him on the last call that I knew they were scam and he couldnt provide an address in Las Vegas. I hung up on another man that called with an accent maybe west indies he called again and told him not to call me again.
- Anonymous SBID #a57421511c
- Posted 04/13/2014
Comments
- Rolo SBID #41f02638a3
- Posted 06/04/2014
- This guy (David Washington) TRIED to say that he was from the Las Vegas Cash Awards Clearing House. He said that I had won 2.5 million dollars and a brand new white mercedes that has never been driven before. He said that the only stipulation was, that I would have to pay 1% of the 2.5 million dollars (2500 bucks) in order for their 2 US Marshals agents to deliver the check and the car. He also indicated that I had to go the the nearest Walgreens and get a credit card with the amount of 2500 bucks and to give him the account number. He also stated that he was from New York. When I tried to call him back, the phone number came up invalid. I tried to research the phone number on google....NOTHING. He has made 4 different phone calls to me as he is persistent for me to give him a credit card number. I told him I want to meet his 2 agents that are delivering the check and the car. So far, it has been 5 hours and still, he continues to call and they have NOT shown up at my doorstep. This is pure harrassment and a scam! His number is 876-303-3997. The bottom line is...I didn't give him (Inappropriate Content Removed)!
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Company Statistics
- Complaint Against American Cash Awards
- Complaints Filed: 90
- Reported Damages: $1,655,691.54
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