American Cash Awards
Complaint 250237 Details

  • Date Occurred: 06/05/2013
  • Reported Damages: $938.00
  • Location: 1-876-846-2784----1-876-432-8920-1843-401-5100
  • !

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 called me on my safelink phone and said I have 5,000000.00 (million )dollars and 1 St,it was Peter Moore I asked how much is it going to cost me to get the money,he ,said 399.00 to process it and send me the money .I told him IO didn't have that kind of money .so he (Peter Moore )said ok and we hung up.Then that evening he Peter Moore called back and said he"s name Is John Perry, and I said Ok,anyway,he said (John Perry )I tell I would lend you the 1,000 ,so for real we hung up .then he (John Perry)called again .This time he would change the amount to 1,000 to get the cash award.I told him I cannot afford it called ended.Next day he called again asked ok I want you to write a check out for 6,000 and deposited in my account I said you CRAZY and did not do it .Then he said he put 1,000 dollars in a bank account and wanted me to pay off one of my credit cards,I did .This is 6/08/2013,I called the bank to see if it had been put in there and it had but the lady from the bank said it was closed and didnot have my name on the account.Mr.Perry,called me again on 6/10/2013 and again 6/9/2013 ,6/10/2013,6/11/2013 to go walmart and get a Money pac loaded card to put 800.00 on it I said what about the whole 1,000 (Perry)said keep the 200.00 for myself,of cousre I said ok.I could not take the money off so I came back home. And another thing he set up a password so I would know that it was him ,Black Stone,so no one else would call ,but someone did call his name was Russel,don't remember his last.any Perry had called and ask me if anyone had called me about the sweepstakes I said yes and Perry had asked me who gave him(Perry ) the name and Perry said hold on I 'll call you back I'm (Perry ) was calling the FBI.He(Perry) called back it's taken care he won't be calling you anymore,and he did not.I refuse to answer the phone any more so haven't heard a word from Perry any more so today 6/13/2013 I called my credit card and I have closed card and proably won't get it re-activated so I again guess YES 938.00 damages.THANK YOU BARBARA A>HAIRELSON

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Business Profile Summary

  • American Cash Awards logo

Company Statistics

  • Complaint Against American Cash Awards
  • Complaints Filed: 90
  • Reported Damages: $1,655,691.54
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