American Cash Awards
Reviews and Complaints

First got a call somebody convincing me they have been sending letters to my old address so that I am a winner at $2.5 million and a 2023 Tesla then they gave me the phone number to call [protected] with a ticket number pin number same on the auto machine that I won $2.5 million and must send $500 to receive the check and the car Right then I had a feeling it was a scam so I push the button one to talk to somebody and this man acted like he was a preacher. He understood that I was afraid of scams. I am a disabled American veteran and I only make $300 a month and they played on it and refused to send the money. They’re still want me to send money cash app I told them I do not want this money they’re pushy. Be careful. How can we get this company reported to the police? They are supposed to call me back talk to me about it, so what information do I need to get support them?

I received a restricted number call today, 08/16/2023, at 1:05pm from a man named James Peterson, which I doubt is his real name, claiming to be calling from U.S. GRAND AWARD COMPANY LAS VEGAS, NEVADA USA. He said I had been randomly picked to win a Mercedes-Benz and 3.5 million in cash he wanted me to purchase a vanilla gift card for $150 hung up on him he also called from18762309285 which said Jamaica he continued to call me wanting to know why I hung up .harrastment

My Jack Roseburg contacted me by phone and text on Thursday, July 13, 2023. He left a message that I had won an American Cash Award of $30,000,000. When I called him he asked if I wanted to have this private or on video for TV. I said private. He scheduled a time and date to meet at a bank with police escort. When I called him back Friday, July 14th he informed me that I needed to get a $20 Vanilla Visa Gift Card to register the check. Once I did that he said I needed to give him $2,000 because the check was being held in customs and to pay state taxes. I could not provide the $2,000 so he said he would pay the $1500 and for me to get another vanilla Visa Gift card and meet him at the bank. Well he kept saying he would only talk to me when I am in the car with no one present. Once I was at the bank he wanted to know the color of my car and make. I refuse to give him this information.

Then he said I could not get the check without giving him the $1500. He again made arrangements for me to meet him at the bank with the gift cards. I decided that something was not right and have not met with him. I believe he is a scam artist and does not have any check for me.

I was told that I won $1,000,550.but that I needed to pay

$800,000.10 to Bank of America for Check Releasement Fee. I have already paid $162,000 (approximately) toward other fees they said were needed. I have asked for my money back, as it represented my entire IRA funds. I feel this is a complete scam.

Mr. Lincoln Bamrush contacted me to arrange for delivery. However, I would ned to come up with $800,000.01, which is an imossibility. He can be reached at [protected].

I paid out $2300.00 to Linda Flowers of Iowa.Plus another $800 for something other delivery fee. I kept all the reciepts and notes they gave me to follow. I repoted to green dot that I was paying money to what I thought at the time was a legitimate offer. Later after I registered the Green dot Card, I went online to see what governent office got the money I placed on the card. To my surprise someone with the cash app name Bobby Dway which came back to someone named girlsugar10 spent the money on Ding at a location called EZETTOP.COM, FL back on August 18, 2022.

Now they say they will deliver everything at my address if I will pay the final payment of $1900.00 today, 10/20/2022 towards the taxes for the government to release the money and the car. Plus I am supposing to be getting $5000. per month for life. I admit I fell for the scam at first. I recorded most of the conversations.

The email Debrah Allen sent me has a picture of the card, and a Bank of America Check that is obviously a fake, but I wasn't thinking straight at the time.

P George

I was in contact with a mr. John davis who promised me delivery of an e class mercedes cabri and a cashiers

check from the federal reserve bank in new york for a lot

of money. Telephone call after telephome call. I said thai had no money but this man said he had to habe $985.00 before deliver would be made. He asked how much money i had and i said $250. He said sewnd the money to a person in jamaica. Person received money but i received no car or check. I said the next time i hade money was when i received social security check. He asked me to send money to kingston, jamaica. I sent money but money was returned to

me. Then he wanted me to wire transfer money to siomeone

in colorado. I went to my bank to wire transfer bank

and my bank refused to send money because it was a scam.

I asked mr davis to send me copy of check and info about

car. He refused.

I was contacted by a Mr. Davis with telephone numbers [protected] and [protected] and told I was to come up with $985.00 and my new Mercedes would be delivered to me with a brief case and two cashiers checks enclosed. On 8-24-22. I informed Mr. Davis that I was 81 years old and didn't have $985.00. As I only had $249.00 in my bank account. Mr. Davis said to go to Walgreens and purchase some type of bank card that Walgreens did not have. Then I was told to go to Walmart and send $250.00 by MoneyGram to Tayanae Steele in Jamaica, Jamaica, WI, which I did. I tried to call Mr. Davis again and was unable to reach him by telephone. When I finally reached Mr. Davis on August 28, 2022. I was informed by him that the $250.00 was gone and given to charity and I would have to come up with $750.00. I don't know what kind of scam these people are running but I am not at all please with them. During the phone call on August 28, 2022 I was told that I was no longer interested in the car and the brief case with two checks. I told them

I was still interested and would try to raise the $750.00

I received a phone call from a David Myers (probably fake name). This was back in July of 2021. He said I won first place in a phone number sweepstakes. The package was $3.5 million, a locked briefcase with $25,000 cash and a brand new Mercedes. I have sent him Vanille gift cards totaling over $14,000 and he is still wanting more but I'm done. The times he says he's on his way I try to contact him and he doesn't answer for hours then he will call with some excuse. Every time he say I still have a balance and once I pay that they will come. I have so much more but there isn't enough room. I am trying to figure a way to set him up. I can't believe there's no way to trace the cards to where they are going. I have all the cards and receipts even though he told me to cut them up. I filed a police report but they told me they couldn't do anything. He's had several different phone numbers one of them being a Jamaican number. He knows when I get paid and pressures money from me saying that he will deliver the package and I will have the money to pay my bills. I've borrowed money from financial institutions and maxed out my credit cards and took out loans. He kept adding bonuses to tempt me like free gas and insurance for a year on the car. I would get an extra $2,500 a month and I would get back all the money I sent. I fell right into his spell because he was so convincing. Deep down I knew it was too good to be true but he new just what to say. There's still a lot more about it.

This all started with agent named Micheal O Davidson, to collect 72 Million and a new Mercedes Benez. Mr Davidson required payments up front and than started changing company names. He was paid in full 77,750.00 and stated the delivery would be made, He missed 3 delivery dates and than disappeared. Than a person calling himself Mr Wade shows on the spot, stating how Mr Davidson was nothing more than a thief. Mr Wade stated he will fix the problem, The next thing I know he has broken into my bank acocunt and tried to take out a 8,000.00 Loan in my name. That was stopped, He than turned around and took 800.00 out of my cash app account and sent it to a Herbert Cleveland whom he stated was a Merchant banker. Mr Wade Finally convinced me to send 390.00 to the to his Banker Herbert Cleveland via cashapp. The payments was made and delivery was to be made. He never showed up. Now today all of a sudden he is asking for a additional 1200.00 for a gold eagle stamp and processing fees. The delivery was to be made. Now they have upped the amount to 170 Million. None of this will every happen

Today I attended a call from AMERICAN CASH AWARDS from Agent William Cooper Badge # 2525 from this Company phone number [protected].

The number I was talking to was [protected].

So Mr. William Cooper was telling me that I won a Mercedes new model and a bunch of millions which (I did not pay attention to because right away I knew this was. a scam).

Then I was also asked if I wanted delivery with TV and a show or private reception.

But here was a catch I had to go and purchase a $ 50.00 ONE VANILLA gift card at Walgreens.

This is the second time PLEASE DO NOT GO AND BUY ANY GIFT CARD.

I recommend to listen take notes and reporting to Authority Good Luck

Sincerely F R

The number shows as [protected], this person has called my number as early as 3 am and calls several times a day. This morning the first call came in at 6:48 am. I have informed this person that I am not interested in his calls and asked that he not call again. What do I have to do to get him to stop calling?

I am on the do not call list and will file an official complaint if I receive any further phone calls from this person.

The the address I was given is :
754 West Hampton Street Southwest Las Vegas Nevada
and the phone number that I have for this place is :
[protected]. And his name is Daris Partilo .
I am writing this because I'm sure it's a scam I can hear the guys dog barking in the background. I just want people to be aware and I wanted to add the address and phone number that I had.

Called me and told me I won a large sum of money, $37 million, and a pearl white 2021 Mercedes Benz. Did not return call and deleted number after reading scam info. I hate getting these calls! I don't know where they get your number.

I was contacted by an individual who claimed that he was from America Cash Awards who told me that I am a chosen winner of 1.5 million dollars and a brand new BMW. He claimed that all taxes were taken care of except for a fee of $490 for delivery of the check and prize to my home. Although he claimed that this isn't a scam. No legitimate sweepstakes requires the winner to come up with any money to deliver the prize.

The number that I was given to return his call after I told him I was going to check this out thoroughly, is [protected]
He called himself George Baker.

Received a call 8/12 from a gentleman (Caller ID read Private Number) who said he was a Federal Special Agent Robert Clarke (probably phony) and that I had won $7.5MM and a car from American Cash Awards. Knew my name, where I lived, asked where I shopped. Easy enough I suppose with all the "reward" cards that stores use. Said he had a certified check for me but that there was a registration card which I had to purchase! I told him I'm not giving him my credit card number nor was I purchasing anything. He suggested going to a CVS and buying a Vanilla Gift Card(very specific about that) for $500 (1/2 of what the fee was - the other 1/2 being picked up by American Cash Awards. I was to call him at a phone number in Washington DC [protected] and ask for him by name. He and a US Marshall would accompany me to a bank to deposit the check. Told him I wouldn't get in a car with him or anyone else. This all sounded pretty hoaky what with all the scams that are around. He kept calling me "sweetie" which is not something a Federal Agent would do and I told him so. Told him I was still suspicious and was going to do some research and am glad I did! Hope you catch these guys. [KA in CT]

a woman called and said we had won 3.5 million, a years worth of groceries, and a few other prizes. All we had to do was pay $ 489.98 for the taxes and a delivery team who were already in our city and state would deliver our package in 45 minutes or less. Lisa Anderson was the woman's name (Suppossedly) and her direct number is [protected] and company number is [protected]. we were given code numbers and told not to disclose them to anyone other than the delivery team when they arrived. We did not give them any money. but this is not the first time people like this have contacted us. it seems like we get one a week!

They 1st called me (robert) on 11/1/19 in n.Y., leaving a message "I won a ftcsweepstakes, # 95... When I reached them on my brooklyn cellphone (646-923-xxxx) on 11/4/19- they then said that" I won 4 million dollars on a publisher's clearinghouse sweepstakes) drawing. See - how they changed their story, from a ftc sweepstakes, to a publisher's clearinghouse sweepstakes! Now - I doubt the ftc holds sweepstakes, as a fed. Agency... And, the publisher's clearinghouse sweepstakes - is not now, in november, but next month - in december! And moreover - they insisted on presenting the certified check to me, in person - and accompanying me into my apple bank in brooklyn! When I pressed osc about where his office is located - he got very angry! Its a scam - could it also be an "attempted robbery", at certain times, for certain people?

NOn September 30 2019, 8 am I received a call from Peter Osborne who stated that he represents american cash awards and that I won $16.5 million, $25, 000 and a new mercedes benz car. He stated that I needed to go to my bank and get a certified check for $18, 500 for taxes, place it in an envelope then go to fedex or post office and send it to Larry Card 109 Timberknoll Drive, Chatanooga, TN 37421. The phone numbers he gave were 704-5657903 and 915 3496896. Once I sent the check to Larry Card, I would call Peter Osborne and he would come to my house and see thr post office receipt and my identification and then he would give me the check for $16.5 million, $25, 000 in cash and the mercedes benz car. He called me multiple times, asking if I got the certified check. I told him that if I won a prize to bring it to my house and that I will not give a certified check to him, until I receive my prizes.

I received a call from 876 820 1581 from a man who said his name is Robert Green and that he works for American Cash Awards and that I won a brand new car and $25 million! He told me to call 815 267 8161 which he says is Bank of America. He said press "0" for unclaimed funds and give them 4357 which he said is the last 4 of the bank account number. He then told me I had to pay $450 to get my prizes. I explained I do not have that money and that I think he is trying to scam me he hung up on me and blocked my number