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American Cash Awards

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American Cash Awards Reports & Reviews (183)

Victim Location 62012
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from a man named Tony, stating that I had won 3.5 million dollars. He instructed me to get a money order for $250.00 and mail to a man in Woodland Wa. I knew this was a scam and did not do as the caller was asking.

+3

Victim Location 55082
Type of a scam Sweepstakes/Lottery/Prizes

Scammers posing as IRS agents. Phony IRS number obtained by calling directory information! (888-502-6083). I called, or thought I called the IRS to update my direct deposit info for federal tax refund and got this. I called to find out why tax refund is so late and was told the IRS w[censored]ding my refund because they supposedly got a fax from American Cash Rewards that I had won a large sum of money. Now, I have to change my account info and debit card info at my bank because these [censored] have this info from when I thought I was talkiing to the IRS. So-called winnings would not be sent until I shell out $2,842. for "fees", "registration", etc. Do NOT fall for this. I did some homework onliine and figured out I should not be paying anything for a "prize". So I am not giving them one red cent.

+2

Victim Location 67042
Type of a scam Sweepstakes/Lottery/Prizes

Caller said I'd won $2million plus all my debts to be directly paid. Wanted to know all my cc, debt and banking info, which I refused to give. Kept asking questions trying to get me to say "Yes" but I didn't answer that way. Called me at work so wants me to call back this evening with my acct info...no!

+5

Victim Location 08094
Type of a scam Sweepstakes/Lottery/Prizes

These scammers call my phone over and over on a daily basis. They told me I won a cash prize but needed to buy vanilla cards and put different dollar amounts on the cards to win my cash prize. I have been cursed at and mocked. I have put out thousands of dollars and no prize given to me. I believe they are from another country as they all have the same accents. I want this company to be shut down. They are thieves and need to be brought to justice.

+7

Victim Location 42539
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call from 'Mike Henry' supposedly from American Cash Awards and he told me I had won 2.5 million dollars and a new 2021 C-class Mercedes and $4k per week for life. He gave me a package code number and said that I needed to be "properly licensed and registered" for a fee of $850. I was to send the money for the fee via registered overnight USPS to this name and address:

German Perez

209 Ralph Avenue Apt 1C

Brooklyn, NY 11233

He called back a little while later and asked if I had sent it, I told him I thought it was a scam and I had checked the BBB. He hung up on me.

+2

Scammer's phone 347-815-8233
Scammer's address New York
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone

They say that I am a winner of $500,000 and a Car, I mention to these scammers that I don’t have $500.00 to pay them up front, now these scammers is trying to find me somewhere to get a loan. These scammers really need to be Stop. Can you help me with this situation. Thank You and have a Blessed and Prosperous Day!

+3

Victim Location 63134
Type of a scam Sweepstakes/Lottery/Prizes

I received a call stating I had been selected to receive a cash award that included 685,000 cashiers check, 150,00 bonus prize, and $5000.00 check every week for the rest of my life. They then went on to tell me that all I needed to do to collect the money was to pay them a 1% processing fee, which I seen as a red flag and disconnected the call.

+2

Victim Location 80526
Type of a scam Sweepstakes/Lottery/Prizes

Received a phone call from American Cash Awards, Peter Goldberg, stating that I won a 35 Million Dollar Lottery.

This started at about 1100 AM on 28 APR till about 0700 PM on 28 APR 21.

1. I was to go to Walmart and obtain a $500 Vanella prepaid Gift Card.

2. Than I was to meet them in th parking lot to receive the check for 35 million dollars and they would escort me to my Bank to deposit it.

In the meantime I tried to research the source for fraud or a scam.

I did not give them any money or specific information other then e-mail or address which the had.

+2

Scammer's phone 3045765778
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable

One vanilla visa gift card for 100.00

+1

Ralph Dixson. Called and said I won 20 million dollars and he needs a one vanilla Visa card for 100.00 dollars to get a certified check I am Mary Odom said they would be here at 2:30 pm

+1

Victim Location 55426
Type of a scam Sweepstakes/Lottery/Prizes

Calls numerous times even after we ask them not to call. Always demanding to talk to the individual there asking for. This is a scam against the elderly.

+1

Victim Location 34117
Type of a scam Sweepstakes/Lottery/Prizes

Call from David Anderson attorney representing America cash awards in South Carolina indicating I had $14.5 million will receive 265,000 in cash plus a 2020 S class Mercedes Benz with six months free gas one year free repair the package pass code number when they arrive at my door is 9183 with my initials I need to pay the taxes taken from my account and paid for shipping with a total of $4568.44 upfront

+1

Victim Location 44240
Type of a scam Sweepstakes/Lottery/Prizes

Phone number came up as being from Jamaica, I answered the phone and the guy told me his name was John Green and that I was grand prize winner for the month and that my name had been selected from all the entries. I told him I had not entered any sweepstakes. He told me I had filled out a coupon at the grocery store, paid with a credit card or paid all of utilities on time. To which I informed him I had not filled anything out at the store, I do not have any credit cards and all of my utilities have not been paid on time always. Then he proceeded to tell me I had to purchase a $50.00 Revenue Stamp so that they could deliver my prize. He asked when would be a good time for them to deliver it and I said that I was not purchasing something to get a prize I had won. I then told him that they could call the next person because I did not want the prize as I was sure this was a scam due to having to pay for a prize I won. He then told me it's not a scam but that to get my prize of over $10 million dollars I had to purchase this revenue stamp. I told him again that he could pick the next person and I hung up, hoping they do not call me back.

+2

Scammer's phone 5053862303
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone

James Conrad contacted me, claiming that I had won $2.6 million from American Cash Awards, and that in order for me to received my award, I had to send them $550 to cover expenses for taxation. When I told him I did not have anyone to borrow that amount of money from, and I did not have any financial assets to cover the expense; he told me that was OK, because if I gave him the name of a relative who could be a sponsor for me, that would suffice. He assured me that the designated sponsor would not have to pay the taxation costs. Then, several days passed without hearing from him, so I called him back. Then, he told me that the company would not accept using a sponsorship, because of the COVID pandemic (?). When I asked him for his email address, he told me that he didn't have one, because the one he had had been hacked into. When I asked him for the email address of the company, he began to insult me, telling me I was crazy, that is why I was broke and that I was wasting his time. He continued to insult me, with words that made it clear to me that not only was he a lying scammer, but also a racist. I want this company to be shut down, so they are not able to scam anyone else. Therefore, I will also report them to the FTC and the FBI.

Victim Location 68636
Type of a scam Sweepstakes/Lottery/Prizes

I received the call about 9:30am & rep wanted my name, info....asked him who he was representing, which was American Cash Awards & we've won a large cash sweepstakes, I hung up immediately. Then they kept calling continuously for about 20 min, when I answered each time, I said not a word, then hung up. Each time I did this. Then, about 1:30pm they called again, when he asked for my mother in law, I suspected a scam again, told him she's deceased. He asked me if I was a relative, I said yes. Then I asked who he represented, same answer "American Cash Awards", & would I be interested in the large Cash award, etc. I said "NO" & hung up..

Victim Location 83445
Type of a scam CryptoCurrency

Was first contacted by David Clark, Badge number 09975, who said I won $3.5 Million Dollars and a new car. First I thought he was with Public Clearing House but the connections was bad and he was asking some weird questions. I had to repeat the answers several times. He eventually passed me off to his supervisor, name I didn't catch, who explained that in order to comply and receive my money and a brand new Mercedes was to go to Dollar General and and purchase a $500 eBay Discount Card. Again I asked who did he represent and this time he stated American Cash Awards Sweepstakes which I have never heard of. When I stated there was something suspicious he stated if I didn't want to except they would go on to the next person, when I stated I needed more info or where I could go to validate what I was telling me he ended the call.

Victim Location 28472
Type of a scam Sweepstakes/Lottery/Prizes

Got a call from Dave with american cash awards wanting me to transfer 1300 dollars to cover the taxes and fees on 2.5 million that I had won

Victim Location 55087
Type of a scam CryptoCurrency

Claimed I had 2 and 1/2 million coming to me and asked me to give them 2700 for insurance purposes.

I have received a voicemail from this company but I never returned their call I knew it was a scam

+1

Victim Location 26836
Type of a scam Sweepstakes/Lottery/Prizes

Was told that I had a prize check 2.5 million I needed to go to Walmart and get an Amazon card and then call back. He was very degrading and talked trash on the phone. The mans name that called was Ricky James and Bobby Walker. The phone number is 570-415-1701. The badge number given was #1199.

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