Consumer reviews and reports on scam companies, bad products and services
American Money Awards Brian Banks $1.5M LOTTERY because you have a good credit card payment record Oil City, Pennsylvania
16th of Oct, 2011 by User811787
We received multiple phone calls from Brian Banks of American Money Awards who said my wife had won a drawing for $1.5 M because her credit card company (unknown which one) had submitted her name for good credit card payment history. He told us that we needed to send $255.00 via western union as a processing fee before he would deliver a new BMW X-5 automobile along with a check for $1.5M out of which we would be required to give him $15,000 to pay taxes. Only 1% WOW! On another occassion, he said his company had already paid the tax. Without my wifes ssn? What would the IRS say? I asked Brian to give me a verififiable phone number and address for his company which he stone-walled but finally gave me a bogus address in Philadelphia. Brian's number is a cell registered in Oil City, PA. I told Brian that Western Union needed a verifiable phone number due to the "Patriot Act" before they would send the money. He gave me (2) numbers for a lady in Lindsay, CA whom I spoke with and she told me that she had been taken for money along the same scam. What a Dodo! Give me a reference that drops a dime on him? This belongs on the Dumbest list. I told Brian about speaking with the Lady in Lindsay where his company allegedly had a branch office. Brian hung up. I wonder why?
Comments
3350 days ago by Ticgar_89
Thanks same thing is happening to me right now so I looked it up n found this so thanks so I dont have to go the troubles

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
93 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
317 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
322 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
323 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in