AmericanCashAwardsSweepstakes
Complaint 132119 Details
- Date Occurred: 07/05/2014
- Reported Damages: $55.00
- !
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
A supposed employee David Clark of this company called to inform me that I was a sweepstakes winner. He tried to get access to my credit card which i refused. He then gave me an acct#2500101483 with a routing#065305902 to payoff my balance 0f $3461.00. The bank in question is Regions Bank of Birmingham, Alabama. The credit card company gave me a Confirm #30191069.
The campany employee tried to get me to withdraw funds even though the money had not cleared.
I also sent them a greendot money pak in the amount of $50.00 which cost me $4.95. the moneypak card # is 2422-3430-4667-97.
The contact information for this company and individual is 775 410-5762 and 876-285-0885.
- Anonymous SBID #7b492d0e8e
- Posted 07/05/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
American Cash Awards Complaint 370736 for $0.00
-
Called asked if I received their USPS mail. I hadn't. Said mailed about a month ago. Said I...
-
Connie
- Posted on 10/06/2020
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against American Cash Awards
- Complaints Filed: 90
- Reported Damages: $1,655,691.54
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.