American Cash Awards
Complaint 351493 Details
- Date Occurred: 08/15/2016
- Reported Damages: $0.00
- 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
Received call from Kevin Riley at 876 290 8988 Jamaica saying I won $1.2M and an Audi. The money was coming from Bank of America the car is being insured by Geico and the license plate for the car was from Nevada. He had numbers for everything. Check number 4547989US License Plate 1951FP claim number 4870233. He wanted $175 processing fee. He said I would get a government receipt from the wire transfer company at Wal-Mart. Once I started questioning him he hung up on me. I called him back and asked for his business tax number. He said it was 187657550187..then he hung up again mid number.
- Anonymous SBID #4c7c611de3
- Posted 08/15/2016
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Company Statistics
- Complaint Against American Cash Awards
- Complaints Filed: 90
- Reported Damages: $1,655,691.54
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