American Cash Awards
Complaint 257234 Details

  • Date Occurred: 07/08/2013
  • Reported Damages: $18,000.00
  • Location: Jamaica

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

I received a call from American Cash Awards telling me I had won $1,5000.00 in cash and a new 2013 Mercedes SL automobile. All I had to do was send them $199.00, and to go to Walgreen's to get a Green Dot Money card leaveing my cell phone on and to tell them when I had it. They asked me to scratch off the back and tell them the numbers. When I got home they called back, they then called me and said I had to pay the Tax on it and also the release charges on it, another 10,000.00. They put the Department of Revenue on the phone with me and said that they needed that money so they could release the car to me. That I was to go to the bank for the money. I did so. I took out a personal loan for the amount. They they told me to go and get the Green Dot money cards to send the money to them. I wasted the rest of the day getting the money cards needed while Mr Green waited on the phone while I gave him the numbers as I got them. I thought I was finished with that when I got another call from a Mr. Jefferson stating I needed another 10,000.00 to get the money. I told him I did not have it. He said if I could get another 4,000.00 I could have the package delivered. I went to the bank and drained my bank account to do it, took it to Chase Bank like I was told and deposited it to a David Brown Account #000882889645. I received another call and was told by Mr. Jefferson that I needed more money, another 10,000, and I told him that I had enough and that I did not have anywhere to get more. I then asked for all my money back. I know I have no chance of getting it back. He is still calling me and telling me that the car and money WILL BE DELIVERED TODAY if I can get the rest of if or as much as I can get. I told him I wouldn't. He keeps calling me and I cannot get rid of him. I have learned a very valuable lesson the hard way.

Update: 07/13/2013

Re: Complaint #257234,
I do not have the ability to upload the receipts for the money I spent on Money cards . If you sent me your fax number by email I can go to Staples and fax a copy of the information to you. Thank you

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • American Cash Awards logo

Company Statistics

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

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.