American Cash Awards
Complaint 279353 Details
- Date Occurred: 10/07/2013
- Reported Damages: $250.00
- Phone Carrier:
- !
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 man named James Fairwith an accent which he said was from the Phillipines( in the US for 30 years when I asked) He identified himself as being With American cash awards, said he was working under Donald Trump's holdings. Wanted me to get a green card from Walmart or send $250.which could be refunded when the $5 million dollars and 2 Mercedes were delivered to my home.I was to send the money via Western Union to Nancy Ibsen in Shelton Connecticut. She not being available they had me go back and get my money and then told me to send it to some man in Jamaica which I refused to do. Then they had me send it to Ibsen again on Monday. The prize of $$$ and the Mercedes were supposed to be delivered on Monday. He called and said there was a delay and would contact me later. He knew my name, and somehow knew my address and found out my bank but no acct numbers.He gave me pkg code number to be available when they arrived.
Update: 10/08/2013
Mr. Fairwith called each day more than once finally last day said he was with Publishers Clearing house which I had ordered from earlier.
Update: 11/20/2013
James convinced me that green sc it card for $150 would give me reg # when $$ and car arrived. I bought one. He gave me ph # 876-506 5949 Didn't work. He got the money. Haven't heard since
- Alice SBID #aae6b18848
- Posted 10/08/2013
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.