American Cash Awards
Queja 309070 Detalles

  • Fecha cuando ocurrió 02/25/2014
  • Daños Reportados: $250.00
  • Nombre de Usuario: Andy Gilmore
  • Ubicacion Telephone call to personal cell
  • !

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 realized this was a scam before exchanging money. I recieved call by cell phone. Andy Gilmore indicated I had won 2.5 million dollars. He said a woman by the name of Mary Jones would come to my home within the hour to deliver my prise. He went into great detail. He asked if I wanted a private or public presentation with cameras and photographs. He then asked if I still lived in New Mexico. I asked for details about his organization and how I had won. He indicated it was a membership with the Various stores in the area, mentioning Kmart, Wal Mart, Walgreens, CVS Pharmacy, and a few others I did not catch. I said I had moved cross country and gave him my address (BIG MISTAKE) then wondered how this magical person was going to get from NM to GA. He gave the phone number 1-876-414-2948. Then he told me I had to purchase a visa cash card at Walgreens for $250 to exchange for the Check. I realised then it was a scam, hung up and verified with Walgreens. K Thomas

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Resumen del Perfil de la Empresa

  • American Cash Awards logo

EstadÌsticas de la Empresa

  • Queja Contra American Cash Awards
  • Quejas Presentadas: 90
  • Daños Reportados: $1,655,691.54
Visite el Perfil de la Empresa Completo

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