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American Sweepstakes
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American Sweepstakes Complaints 3

ComplaintsBoard
L
11:18 am EST

American Sweepstakes I am being hounded and scammed daily for more than 6 months now. They say they work for Bank of America.

Edward Safe verified that I am a sweepstakes winner from 2019 when there was a computer glitch and files were stolen. He claimed that the monies for winners that year had been put in seperate accounts so they would not be penalized. I only called because I have been hounded by scammers about this award since October 2019. I have had no peace, have spent many thousands of dollars, and eventhough I have blocked every number possible attacks on my credit and my banking ability are still being made.

I have a huge folder of information, even down to the point Edward Safe and Robert Parker, mgr at Bank of America, are said to have hired an impersonator to act as myself (identification and social security numbers acquired from my files with Bank of America, manager Myles Montego [protected]) and she almost pulled it off. They were supposed to be delivering the award to me that day. Now I am being asked to pay more money in addition to the 8k Myles Montego had already collected. I need to leave me alone. I have even been threatened. A man identifying himself as Robert Parker threatened to cut my throat, which makes no sense since I have never received a dime.

Please look into this. These people are dangerous. Edward Safe demanded 18k from me for the Patriot Act, which I knew made no sense from the beginning and I let him know I could not pay it. Supposedly Mark Hollomon CPBA (consumer crime protection program) [protected] x333, who is in his office, said he had gotten my payment down to $2250. By then Bank of America took over and none of this has been realized. I have sent Bank of America man emails regarding events that have occurred in reference to this award. I need these desparate people to leave me alone and you need to get your act together so people like me are not scammed and harrassed. I am completely broke and still they call me many times a day. Other numbers they commonly use include [protected], [protected], [protected]. Myles says he is now the man in charge. That nothing I do can stop him. He keeps offering to send me money but never does. I am determined not to send anything else so he has resorted to redirecting funds from my Direct Express Social Security Card and depleting me that way, You responsible for this. You left me out to hang knowing that my information had been exposed. All your scammers knew but I knew nothing. You and Bank of America have been informed. Write me a rude response and I will publish it to be read by all my followers. Right now I think you're a pretty dirty bunch. If Edward Safe sent me a fake letter, you need to let the scammers know that as well. Leni Gray-Wilson [protected]

Claimed loss: (32,000 in scam fees for this award.

Desired outcome: The so called Bank of America scammers arrested and whatever funds due me come to me.

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ComplaintsBoard
E
9:52 am EST
Verified customer This complaint was posted by a verified customer. Learn more

American Sweepstakes Fraud someone with the company

FIRST AMERICAN

2707 S VIRGINIA ST

RENO NV 89502

[protected]-5353

GENE CAIRO CEO from the First American call and said i was a winner of $7500.00 2nd place.

Christy Martin from Consumers Protection Bureau call me and sid I won 2nd place in First American sweeps. [protected]-6017. she had me call JAMES Forbs at [protected] SFunioncre Financial Service

San Francisco Ca. He said I had won 2nd place in the First American

and this was not a scam. I would have to pay 1% Federal fee the james gave me Gene Cario phone number [protected] and Gene verify that i had won 2nd place.

They John Moreetti from the US Coustom Board and Protection [protected] said i had won 1st place in the anount of $8,000.000.00 on the web sight of First Ameician input the code fa224e7 and it came up i was the winner of $8,000.000.

I have sent 5 check in the amount of $157.000.00 to the bonding agents UPS

per Christy Martin and James Forbs

04/29 Barbara Rose 616 Dayton Ave Lehigh Acrs Fl 33972

5/10 estelle Brown 10 R Reading Road, Edison NJ 08817

6/2 WN Wise Corp 7270 Nw 35th terrease Miam FL 32122

7/12 WN Wise Corp

9/13 Rokss Investigation and Development LLC

7141 Sugar Bin ST Orlando FL 32882

Per first American we need to pay 1% of winning a Federal Fee

Consumers Protection Bureau assigned by the First American

was to monitored the fee and the Insurance Company Assigned

James Forbs called and gave me a delivery date of Nov 24 no show.

Christy Martin gave me a new date of Dec 8 no show.

Christy said that the money was there.

Now no one is answering the phone or returning called not at the First American.

Christy Martin and James Forbs said the money I gave then was

refundable if the prize was not delivered.

Can youn please help me this was all my retitement money'

They said this was not a scam.

Gene Cario James Forbs , Christy Martin, John Moreetti, Kennety Blancio

Desired outcome: Please refund my money i an 82 years old and am unable to live.

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Update by Evelyn Hamm
Dec 14, 2022 9:56 pm EST

i am 82 years old is there any way i can get the money back and put these people out of business

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C
3:48 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

American Sweepstakes I am being hounded every day by these calls.

When I answer the phone there is a variety of clicks and hums lasting a minute or less. A male voice, non-amarican accent, says Hello. How are you today? He gives me his name, similar voice but new name every time. Today it was Mr. James Marshall. He has a check for my husband (huge amount varies) its from American Sweepstakes Cash Award. Today he included a 2018 Mercedes Benz. He said my husband participated in a sweepstakes and his name was drawn from (huge number) Today I asked for verification, he offered email or fax proof of his identity. He had my address, I said mail me his proof. He got agitated I hung up.
How can I get these calls to stop?

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Overview of American Sweepstakes complaint handling

American Sweepstakes reviews first appeared on Complaints Board on Aug 3, 2018. The latest review I am being hounded and scammed daily for more than 6 months now. They say they work for Bank of America. was posted on Dec 5, 2023. American Sweepstakes has an average consumer rating of 1 stars from 3 reviews. American Sweepstakes has resolved 0 complaints.
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  1. American Sweepstakes Contacts

  2. American Sweepstakes phone numbers
    585-423-0503
    585-423-0503
    Click up if you have successfully reached American Sweepstakes by calling 585-423-0503 phone number 0 0 users reported that they have successfully reached American Sweepstakes by calling 585-423-0503 phone number Click down if you have unsuccessfully reached American Sweepstakes by calling 585-423-0503 phone number 0 0 users reported that they have UNsuccessfully reached American Sweepstakes by calling 585-423-0503 phone number
  3. American Sweepstakes address
    300 State Street, Rochester, New York, 14614, United States
  4. American Sweepstakes social media
  5. Andrew
    Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 30, 2025
  6. View all American Sweepstakes contacts
American Sweepstakes Category
American Sweepstakes is ranked 52 among 84 companies in the Scam and Fake Checks category

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