american money corporationOR powerball lottery company
Complaint 102533 Details

  • Date Occurred: 04/15/2014
  • Reported Damages: $0.00
  • !

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

constant caller from 876-278-4101 or unknown #. multiple contacts and wanting me to purchase walmart green dot reloadable card for $250.00. this card includes a 12 digit # that will be needed to finish the documentation in order to receive 3.5 million $ and a 2012 Mercedes Benz. I told him that I am not interested and will not purchase the card, but continues to cal 3-4 times a day.. He has all my information that you can find on the internet but does not have SS# . there is also a person in the backround coaching, Floyd Banks, on what to say. He gave me a phone #2064364817 to call. I never did and he called back 3 hours later asking me if I was in church. He proceeded to say that he is a man of god and would not be trying to decieve me. he gave me Potector code # and a package # and ask what time of day am I at work. My husband works from the home, so that is covered. He gave me an address of 257 madison st in chicago as the headquarters. I looked this up on the internet and it was registered as a telemarketer. I have not given any money, but I have put the #'s on the do not call list, and they call at least once every month. this was not the first time they have contacted me. that is one question that he asked continuously about if I have been previously contacted. from non on I will answer yes.

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Business Profile Summary

  • American Money Corp. logo

Company Statistics

  • Complaint Against American Money Corp.
  • Complaints Filed: 17
  • Reported Damages: $221,650.00
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