American Money Corp.
Complaint 75714 Details
- Date Occurred: 02/17/2014
- Reported Damages: $2,500.00
- !
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
GOT CALL FROM KENNETH JACKSON IN SEATTLE WASH. SAYING I WON $2.5 MILLION AND A NEW CAR. HE WANTED ME TO GO TO WALMART AND GET 5 $500 MONEY PACK RELOADED SCRATCH CARDS AND CALL HIM WITH THE NUMBERS IN ORDER FOR THE CHECK TO CLEAR FROM ANOTHER STATE. THOUGH HE SAID HE WAS IN EATTLE, I HEARD A ROOSTER CROWING IN THE BACKGROUND. hE SENT AN EMAIL AND AN IMAGE OF A CHECK FROM BANK OF AMERICA WITH NO COMPANY ADDRESS.
- Anonymous SBID #1fed015cf1
- Posted 02/18/2014
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Company Statistics
- Complaint Against American Money Corp.
- Complaints Filed: 17
- Reported Damages: $221,650.00
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