American Money Cooperation
Complaint 106329 Details

  • Date Occurred: 04/26/2014
  • 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

I recieved a call saying I just won 5.5million dollars and a 2011 mercedes-Benz. They needed me to go to my bank and have them give me a new online banking account so the money could be transferred immediately. HOwever, I asked for emial and what he sent was someone else's name and then corrected by my name. His name was James Peter. # is (Personal Info Removed). I even said this sounds like a SCAM, and I wanted to respectfully give it up and someone else coudl have it. He informed me for a month I would recieve calls until I agreed to take the money and car.

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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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