Usacomplaints.com » Shops, Products, Services » Complaint / Review: American Money Awards - Brian Banks $1.5M LOTTERY because you have a good credit card payment record. #752054

Complaint / Review
American Money Awards
Brian Banks $1.5M LOTTERY because you have a good credit card payment record

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?


Offender: American Money Awards

Country: USA   State: Pennsylvania   City: Oil City
Address: South 11th st, Philadelphia, PA 19102
Phone: 8142717466

Category: Shops, Products, Services

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