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American Cash Awards

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American Cash Awards Reports & Reviews (153)

Victim Location 83330
Type of a scam Sweepstakes/Lottery/Prizes

They had a foreign accent. Told me that I won a million dollars but that they requite 1% paid to the IRS, wanted $485 sent to them

Victim Location 44124
Type of a scam Sweepstakes/Lottery/Prizes

I have been receiving calls on my cell phone from American Cash Awards. The phone numbers in my caller ID are 202-858-4679 and 876-522-4887. Caller stated I won $550,000. from using my debit card at Walmart and CVS. Requested a $399 upfront fee for an insurance bond. I did not send any money. I played along. When I heard they wanted money that is when I knew it was a scam. They could just take that fee out of my winnings. Said they mailed me something but I never received. Wanted me to wire the funds Western Union. Said the guys were in Norwalk OH delivering another check. I needed to act right away. Told me I would be reimbursed. I am reporting the call.

Victim Location 01605
Type of a scam Sweepstakes/Lottery/Prizes

My husband received an email letting him know that he won a sweepstakes from Publishers Clearing House/American Cash Awards. The email stated that he could win either a Mercedes or a cash prize. Either way, he was to submit $700 for taxes and other fees such as processing if he wanted to claim his award. I read through the email and thought that it was strange, because the email declared that he was the winner, but I have usually been the one to submit entries to the Publisher's Clearing House sweepstakes, and the last time that I entered was over a year ago. I also felt that it was strange because of this $700 charge.

Victim Location 53223
Type of a scam Sweepstakes/Lottery/Prizes

Caller asked consumer to wire transfer $199 at Wal Mart to receive $975,000 prize check. Consumer hung up.

Victim Location 29921
Type of a scam Sweepstakes/Lottery/Prizes

Said I had won $5 and a brand new Chrysler. Wanted to know if I wanted to receive the money on TV or privately.

Wanted $750 to process. Gave me an account # and a pin#, as well as a phone # to call him back.

Victim Location 58301
Type of a scam Sweepstakes/Lottery/Prizes

they keep calling saying I have won cash or an escrow account -tell them not interested -they keep calling

Victim Location 96094
Type of a scam Sweepstakes/Lottery/Prizes

I have been called off and on for 3 months telling me I have won $8000000 and a new Mercedes. First time I need to send $8000. for IRS tax now its down to $294. at Western Union. and I get a phone bill for a call from Jamaica which I will not pay as I did not know I was talking to Jamaica I think the phone # was7025501442 but it comes on a different number each time

Victim Location 90045
Type of a scam Fake Check/Money Order

I got a phone call from a Mr. Bob Lee who said he was with the American cash awards and I won $2.5 million. He wanted me to call Bank of America # 888-319-6296. They had what they called a suspend account #257943000 and the pin #2143 that I was supposed to use to check and see that they had money for me in that account than I was to open another account and B of A would wire and deposit that money into it. They said I had to pay the taxes on that money. I immediately got off the phone and am reporting this scam to you to investigate it.

Catch them [censored] before they scam someone else.

Victim Location 96706
Type of a scam Sweepstakes/Lottery/Prizes

I got a call that I had won 1.5 million from American Cash Awards and I knew it was a scam. (Phone # 913-396-7406)

Victim Location 49007
Type of a scam Sweepstakes/Lottery/Prizes

Called several times claiming I won 2 million dollars and a mercedes benz. Said they would meet me at my house to deliver the money. Didn't ask me for my address though. Asked me to create a security code. Said I won by being entered in a raffle at Walmart. Told me his name was Micheal Duncan.

Victim Location 85756
Type of a scam Sweepstakes/Lottery/Prizes

A person named Jeffrey Moore has called our home on multiple dates, and several times per day for the past two weeks. He claims we have won 5.5 million dollars and a brand new silver Mercedes Benz. He states we won because of a random drawing as a result of our name being entered into the drawing based on our shopping at Walmart, Walgreens, and JC Penney. He has asked for all of our personal information to "verify our identification before they deliver the check to us in a silver titanium brief case and have news media on hand to publicize our receipt of the prize". He wanted names, address, bank name, social security number, etc. He also said we would need to go to Western Union and wire them $380 to "confirm my name and identification". We have not provided them with any of the personal information as we recognize a scam when we see one, but this person continues to call us anyway even though we demand they stop calling.

Victim Location 63701
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call telling me I won $.4.2 million dollars. They said I needed to pay them $395 and that I should give them my bank account number. I said no. They said they are affiliated with Publishers Clearing House and I told them PCH would not ask me for money. They said well then pay us $100 now, we will be at your house in 15 minutes and we will go to your bank with you to collect the rest of the fees. I told them this was a scam and to not call again. They said well call us back by 5PM because your bank closes at 5PM and we want to get your check to you so you can deposit today. I hung up.

Victim Location 35640
Type of a scam Government Grant

qulified for 10,000 due to my record was clean he used the name of james nooble all i had to due was pay for the state taxes on it of 375.18 on the 12/30/16 he called several times but we were not at home called again today 1/2/17 and said he would take 300 and the other 75.18 when we got the check.

Victim Location 06790
Type of a scam Sweepstakes/Lottery/Prizes

calls from jamaica telling me i won 4 1/2 million dollars and a mercedes benz, gave me an account number to pay off a credit card debt( i did not give them any information) . then wanted me to go to a walgreens and get a pay pal my cash card so they could deliver the car to me that day. used representative names mr. james bernard, mr. nelson, and william scoffield. stated they were associated with publishers clearing house. kept calling back constantly and then began to threaten me. i did notify publishers clearing house about this and closed my credit card.

Victim Location 49009
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call on one of our cell phones (it is a California number as we are from California) in our home in Michigan. Supposedly I had won $4,800,000 plus an additional $50,000 and a new Class C Mercedez Benz in cherry red, all to be delivered to my home within 45 minutes, as long as I went $120 to satisfy the IRS requirement for winning and delivery of the prizes. I was supposed to go to a place where I could send a money order or money gram and pick up the form, which a Mr. David Washington would give me instructions over the phone on completion of the form. The money had to be in cash and I could not use a check, credit card, or debit card. After the money had been sent Mr, Washington and his crew would be at my home to deliver the money and car. Interestingly enough, at first he asked me if I was at my home in California, and stupidly, I informed him that I didn't live in CA any longer, that we lived in MI now. He sort of was taken aback, but recovered quickly and changed his pitch to say Michigan in all his further comments. I have two phone numbers that I got from him that follow: 1-876-566-2698 and 1-876-428-8621. You show this company out of business, but apparently it has again reared its ugly head. I send this to you to do with what you wish.

Victim Location 95823
Type of a scam Sweepstakes/Lottery/Prizes

The man claimed that he was calling from American Cash Awards and his name was John Peterson, stating that I have won $2,500,000 and I need to register this amount before I could get delivery.

Victim Location 81226
Type of a scam Sweepstakes/Lottery/Prizes

Tony Johnson stated that I had won $3,500,000.00 if I paid them $499.00 so that they could complete the paperwork for the federal government so that they could pay the taxes for me. They also mentioned that I won a sports car. They said that I could pay the $499.00 at a money exchange through Walmart. they stated that this was a secret award. They also stated that they would send a banker and two armed guards to help me cash my check.

Victim Location 53219
Type of a scam Sweepstakes/Lottery/Prizes

First: Today, 11/22/16, at 10:20am, this fellow by the name of Jim Kingston calls (we didn't answer). He called two weeks ago (I answered phone), he tells me I won the "Trump Lottery" and won grand prize of $10.2M + Mercedes Benz. He called 3 or 4 times after that (we didn't answer phone). (He called from 876-401-5209, wherever that is.) He said he sent notification in the mail a month or two earlier, but we threw these away. We don't put any credence in half the stuff we receive in the mail anyway. We receive too much mail as it is. If we get any further notices, I will scan these and send these along.

Second: A David Garcia and a Charmaine McDonald representing American Cash Awards called us yesterday 11/21/2016 after 3pm to notify us we won the "Walmart Raffle" grand prize, $10M + Mercedes Benz. We've never been to Walmart to shop for anything. He called back later to say he was coming to the house. Scared my 87 year old mother half to death. He didn't show up. Another fellow by the name of Frank Bailey calls several days ago with the same news (phone number: 876-587-7729). This all sounds like it's just to good to be true-and we think it is.  PHONE IS JAMAICA

Victim Location 70820
Type of a scam Sweepstakes/Lottery/Prizes

John Washington from the American Cash Awards called me on my home phone and said that I was randomly selected to receive a 2016 Mercedes Benz car and also a check of 955 thousand dollars. He said that he sent a letter to me in the mail about it, although I did not see it. He said that his company was legitimate, that the company was 30 years old, and that the company was owned by Donald Trump. I did not give him any personal or financial information except my email address and I believe he knew my physical address. He said that either someone would deliver the check to me or the check would be sent by UPS or Fed Ex. He said that he would not ask for personal or financial information from me, but that I would have to sign some papers after the check is delivered. The papers had to do with paying less taxes to the IRS through his company instead of through a single individual.

I then called the library and asked them if the American Cash Awards company was a legitimate company. The librarian said that there was a police warning that it was a megamillion phone scam. She also said that it was a rip off, and false sweepstakes.

I then called the company and told them that I wanted to cancel with them. Later John Washington called me and told me that he got my message, and he asked me why am I canceling. I told him that it was personal, that I wanted to cancel, and that he doesn't have to call me anymore.Then I hung up the phone.

Victim Location 48906
Type of a scam Fake Check/Money Order

Some Guy with the name of Daniel Bigford saying that i had a cashiers check in my name in the sum of 864.000_00 Dollars. And for me to contact American Cash Awards. And that number is 1-803-820-0964. I do not like it when I am having money issues and having people like that play with my emotions. To call and say that I won a some like that and it not be true. I looked up the number and it said it was located in S. Carolina. Could you let me know what you guys find out please. Plus I had Someone from Las Vegas the women's' names was Elizabeth Parker Saying the same thing about American Cash Awards and the had a cashiers check in my name to the sum of 800 and some thousand dollars do not have the phone numbers.

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American Cash Awards Contacts

Address: 115 Jones st., Las Vegas, NV 05577, USA



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