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CB Investment, Insurance and Financial Review of America Senior Citizen Cash Awards
America Senior Citizen Cash Awards

America Senior Citizen Cash Awards review: Big scam, don't send money 5

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10:51 am EDT
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I received several phones calls from the company America Senior Citizen Cash Awards. Each time the agents told me that I won the price and if I wanted to get money, I needed to send the deposit payment in amount of $300. Each time they told me that I won different prizes. I refused to send money, because I never used their services or bought lottery tickets. It is total scam, so be careful and don’t send money.

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Big Frank Bronx
Brooklyn, New York, US
Mar 05, 2021 3:30 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

"BOBBY FREEMAN/ MICHAEL ANDERSON" KEEPS CALLING
TELLING ME I WON A MERCEDES

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ESharon Schwartz
US
Feb 08, 2022 11:17 am EST

I received a call to inform me I had won $5.5 million dollars tax free but since there had been a delay in my calling them back the new Mercedes had been put into storage and they wanted $1068 storage fee but would reduce to $500 wire transfer and I was to pay the remainder of the $1060 upon receipt of my prize. There would be 2 US Marshals and two attorneys come to the house and bring my prize. Any thing that sounds to good to be true usually is ! Not duped in Daytona Beach, FL

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Jacqueline Leto
US
Jul 19, 2022 4:24 pm EDT

They call me at least once a month. Same basic story, a new Mercedes and 4.5-7.5 million $$ This time it was from ph#[protected]. Lee Richmond badge #1018 for 1500$ then said we can get you a sponser to deposit the S&H fee to my account.

I will never give out my account number right? Also there is no recording that the call is being recorded. I've called them on that one too. What?

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Paratrooper Goofy Lane
US
Apr 19, 2023 1:34 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have been contacted by two people working together. John and Stephanie, ( numbers [protected] and [protected]) have been calling for 2 days now. I informed them that I have been a victim of a scam before and was very cautious now. They assured that they were legitimate, gave me the business name of Senior Citizen Family Cash Award. First day, I had won $2.5M and a new Mercedes Benz. All I had to do is get an American Express Prepay Card for $300 which would be reimbursed upon delivery and I needed it in hand for delivery. Delivery was set for 1500. I told them to call 30 min before arrival. John called and said they were 45 min out. Last I heard from them on the first day. Second day, I called them. Now because all of the sudden I have a red flag on my account, because I am a scam victim, Stephanie will provide a $500 card and I must forfeit my $300 card to clear the red flag. I asked Stephanie which Federal Department they are with and she spouted out corporation names. When I called her out, because I know the difference, she reluctantly said they're in the private sector. So, how did they get my information? It has apparently proven to be illegitimate, and I will be reaching out to my local law enforcement today.

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RAF76
US
Jun 22, 2024 3:22 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I called and offered cash prizes and monthly payments. American Citizens award. I asked for a phone number to call back, and it was untraceable. Wanted to come to the house. I declined.