North American unclaimed Cash Award Department
Complaint 142876 Details

  • Date Occurred: 08/03/2012
  • Reported Damages: $408.00
  • Location: 914-920-6551 This number is a NY number

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

Someone called me and told me that I had won a cash ward in the amount of two million dollars,and what I needed to do was go to a walmart,or walgreen, cvs pharmacy,or k-mart to get a green dot reload card,after I get the card they told me to call them back so I can give them the number off the card,so I got the wrong green dot card I got the green dot gold card it was a tempory card so I couldnt use it,so Mr Willie Davis an associate of Mr.Gillmore told me he would fix it so I could go and use the card at the Western Union,so I went and done what he told me to do,I sent 380.00 dollars to Mr.Willie Davis:city Philadelphia st:Pennsylvania 19362. I paid 28.00 dollars to send the money. I called them back and let them know that I had sent the money.Mr. Willie Davis said that I wouldnt be speaking to him after that I had done sent the money,so I only spoke with Mr.John Gillmore who is the manager,he said that the check would be to my home along with a U.S.Marshal,an Attorny, an Accountant,on 8/03/2012 it didnt happen,so he start giving me all kind of excuses about why it didnt come, then he told me I needed to send 700.00 dollars for tax purposes,at that point I told him that I believe that this was a scam,and to cancel the award,my husband told him that he was going to report his phone number to the Monticello Police Department and then he hung up.

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Business Profile Summary

  • American Cash Awards logo

Company Statistics

  • Complaint Against American Cash Awards
  • Complaints Filed: 75
  • Reported Damages: $1,640,641.54
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