American Cash Awards
Complaint 349704 Details
- Date Occurred: 06/01/2016
- Reported Damages: $1,500.00
- Username: Robert James & Andy Golberg
- !
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
Other names mentioned are Lisa Johnson, Raymond Gaarben & Omar Grant who supposedly are attorneys. Lisa is supposedly the presenter of the cash being won. Cash award is to be delivered on 6/2/2016 before or by noon. Prior to action of this claim,$1500 was requested for delivery via western union. Batch# provided for prize packet was 1100 USA & other numbers given were NM985961748 & RJ5525. When questioned adamantly why the pressure for upfront money delivery before cash award delivery, they said to me good night. I felt it was a scam but not immediately since they made it sound very good and claimed it was legitimate when questioned. The contact number provided are: 876-388-7817. call originated from New York. The two men had heavy accent & difficult to understand. They also said they were linked to Publishers Clearing House
- Anonymous SBID #dd90772b37
- Posted 06/01/2016
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Company Statistics
- Complaint Against American Cash Awards
- Complaints Filed: 90
- Reported Damages: $1,655,691.54
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