Usacomplaints.com » Miscellaneous » Complaint / Review: North American unclaimed Cash Award Department - Consumer Report. #929910

Complaint / Review
North American unclaimed Cash Award Department
Consumer Report

Someone called me and told me that I had won a cash ward in the amount of two million dollars, and what I needed to do was go to a walmart, or walgreen, cvs pharmacy, or k-mart to get a green dot reload card, after I get the card they told me to call them back so I can give them the number off the card, so I got the wrong green dot card I got the green dot gold card it was a tempory card so I couldnt use it, so Mr Willie Davis an associate of Mr. Gillmore told me he would fix it so I could go and use the card at the Western Union, so I went and done what he told me to do, I sent 380.00 dollars to Mr. Willie Davis: city Philadelphia st: Pennsylvania 19362. I paid 28.00 dollars to send the money. I called them back and let them know that I had sent the money. Mr. Willie Davis said that I wouldnt be speaking to him after that I had done sent the money, so I only spoke with Mr. John Gillmore who is the manager, he said that the check would be to my home along with a U.S. Marshal, an Attorny, an Accountant, on 8/03 it didnt happen, so he start giving me all kind of excuses about why it didnt come, then he told me I needed to send 700.00 dollars for tax purposes, at that point I told him that I believe that this was a scam, and to cancel the award, my husband told him that he was going to report his phone number to the Monticello Police Department and then he hung up.


Offender: North American unclaimed Cash Award Department

Country: USA   State: Colorado   City: Kittredge   ZIP: 80457
Address: PO Box 1030
Phone: 8888889025

Category: Miscellaneous

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