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They claim to give back cash rewards on real estate that you have bought or sold after a (3) year waiting period and after you have completed their conditions (which are totaled out of line). They have made it almost impossible to be able to please them with their paperwork.
I was suppose to get back $4000.00, I completed my paperwork, had it looked over by a real estate professional and a real estate attorny before I sent it in for my reward. Needless to say, they found a reason not to pay me. I have also contacted several other people with the same complaint. This whole thing sounds like a scam and I, a long with others would like this resolved. This company has found a way to scam hundreds of thousands of dollars!
Cash Rewards, Inc. is in bankruptcy and you should contact the trustee Diane G. Reed at dgrtrustee@sbcglobal.net or [protected] Water St., Waxahache, TX 75165 or preferrably their attorney Robert G. Richardson at [protected].
Cash Rewards, Inc. is in bankruptcy and any questions should be directed to the trustee:
Diane G. Reed
604 Water St.
Waxahache, TX 75165
[protected]
OR
Robert G. Richardson Attorney
[protected]
For Immediate Response
If any one has begun legal proceedings I would like to be involved.
I too was robbed by the bankrupt Cash Rewards, Inc. A "Proof of Claim" had to be filled out and sent in to the US Bankruptcy Court for the Northern District of Texas Dallas Division by December 19, 2009 in order to receive any money from this company. I only learned about it through these comments. I submitted my "proof of claim" and it was filed with the court.
Today, I get two court documents from the lawfirm representing us (Goins, Underkofler, Crawford & Langdon...Cara Kennemer is the lawyer) saying BOTH sides have filed a "joint motion for dismissal." The second document says we have 20 days from February 1, 2010 to send in a written response rejecting this motion. What I don't understand is why BOTH sides would opt for dismissal. Especially the lawfirm who is supposedly representing us! My mom works at a lawfirm and said that normally when a motion to dismiss is filed that means a settlement has been reached and they enclose the settlement letter, but I didn't get one.
So my question is, has anyone else received this and if so, do you know why they filed to dismiss the bankruptcy case? If no settlement has been reached, then I suggest that everyone who received these papers send in their rejection letter within the 20 day timeline and MAKE this case go to a hearing.
I also received letter from district of texas dallas division, if they dismiss the case who gonna pay us back the money? I think we should send rejection letter now until they agree pay us back.
Anyone can tell me how should I write the rejection letter?
Aggie05 and the other misinformed: #1, the lawfirm that sent out the dismissal information does not represent you, me, or any other creditors. cara kennemer and the goins underkofler crawford and langdon law firm represents a creditor called valley center. valley center was the landlord for cash rewards. i spoke to cara kennemer and the trustee and both confirmed this. #2 the case that was dismissed was the valley center's lawsuit again cash rewards. next time bother to investigate - or have your legal eagle mom (aggie05) do it for you - before posting that all of us have an attorney representing us. we don't! so there is nothing to complain about if the valley center people dismiss their lawsuit, maybe it will help us get something from cash rewards!
Thanks for the info sunny123!
I tried to contact Cara Kennemer and would have found out the same information you had if she had returned my call so before you go pointing fingers at what research I "haven't" done, just state the facts and leave any personal attacks out. No letter was sent with the dismissal so how were any of us supposed to know who Valley Center even was? This forum has become a means of communication for people who are in the same boat and are just looking for information. I didn't want to pass up an opportunity to send a rejection letter in had Valley Center actually been another name for "us."
My friend was to send her "rewards" claim in this month and I was to send my in July. I decided to Google Cash Rewards and I see that it is pointless to do so. Is there a lawsuit against Cash Rewards? I read the posts, but I am still not sure what my friend and I should do, if anything?
I have waited 3 years from the date of purchase of a new boat - to claim my $10, 000.00 cash reward. I have filed all the necessary paperwork to find out that the boat company that I bought this from and Cash Rewards, Inc are out of business and in bankruptcy
I have taken the necessary steps to file for a claim with the courts Case # 09-33685 is the case number
Even though this has filed in court they are letting more people that are coming into their 3 rd year for the reward file. It is a long shot of any recovery but worth the try.
David Maloy should pay us back - we invested in the products and gave him money - we need ours back. This is not right and not fair.
Can anyone tell us who we need to contact to get involved with these law suites. I lost 4, 000 as well. please reply with some info for everyone. Thanks
If we all have been lied to regarding our cash back program we need to file a class action suit. If there is a better solution I would like to hear it. If any one has had results I would appreciate any advice on resolving this issue. Our situation is regarding a matercraft boat we bought.
We still have a year left on our $7000 CASH REWARD. Has a n y o n e recieved their reward?
THERE MAYBE RELIEF FOR ALL OF YOU ! ATTENTION !FOR ALL OF YOU OUT THERE THAT WERE DENIED YOUR CLAIMS...IF IT'S REAL ESTATE RELATED, , , FILE A COMPLAINT WITH THE TEXAS REAL ESTATE COMMISSION, OR YOUR STATE AGENCY, , ie..CALIFORNIA WOULD CALL - CALIFORNIA DEPARTMENT OF REAL ESTATE. EACH STATE HAS A RECOVERY FUND FOR PEOPLE THAT HAVE LOST MONEY DUE TO SITUATIONS LIKE THIS. GOOD LUCK !
It is May 9, 2010...Like many of those that have already posted your comments, I have just received back the set of "original" documents from the Post office that I has submitted to ITPA in Ohio for my $10, 000.00 cash reward redemption after waiting 36 months after the sale of one of my real estate properties. However. what I find a bit confusing is why would we were not be notified by the bankruptcy courts...after the Chapter 7 filing? I would have thought that since we had filed our initial certificate 36 months ago we would have been on their customer database oe listing of "pending" award receipiantes...I see failures by lots of parties here, broker, dealers and government, etc...I will do what I can to try to get my case filed with the Texas Courts etc...and will confer with my attorney, but my gut feeling is we will likely not get much if anything from these folks...but nonetheless lets keep up the pressure, I would be happy to see all of these folks go to jail for FRAUD. Please keep the posting going on this subject...Thks.
Has anyone heard any updates from the court?
Kris, nothing yet. I did get to speak with the Attorney/Trustee. I also filed my proof of claim with the Court in Texas and I am also officially on the list of debt climants. So I will get notified by the trustee when anything is issued or settled whenever that take place. Not holding my breath on that one...but you never know.
Thanks Eddie. Keep us psted. I have another call into a higher up at the courts to confirm I'm officially on the claims list and see if there are any updates.
I'm getting ready to submit mine for my 15, 000 dollar reward, I know that from what I've read this company is bankrupt and done for. My reasoning however is if it ever comes to a class action settlement, we may never see money from the company, but we may see a return from the companies that were endorsing the program; for which may result in at least getting your original investment back. Just make sure to make copies of everything.
Iwas also scammed.Iwas suppose to get back 20.000 dollars from a RV purchase.After three years I sent in everything they asked for.I got the envelope back unopened two days later.The message was that the mail was rejected.Iwould like to talk to the attorney general in the state where cash rewards inc. resides.
Case is pending in Texas and California. Bankruptcy for Cash Rewards. FBI involved with Mr. David Maloy's actions.
Bank of America and its President, Brian T. Moynihan, and one Robert Flores who says he's "from the Office of the President, Bank of America" are arrogant [censor]s totally out of touch with the rest of us Americans. Case in latest point is that I go to my local Senator's office for help under this HAMP, BUT the arroganr [censor]s, Brian T. Moynihan, and Robert Flores, leave me a telephone number I have to pay to call them at. [protected]. Zero customer service. Zero brains from Bank of America's Brian T. Moynihan, and Robert Flores. Bank of America takes billions of dollars from each and every one of us taxpayers but won't have an 800 number in Bank of America's President's Office to handle these loan mods coming in from the Congressional offices or even their customers. If I could afford long distance, you arrogant totally out-of-touch [censor]s Bank of America's Brian T. Moynihan and Robert Flores, I wouldn't be trying to get this legally required loan modification from Bank of America now would I?!? No wonder we tax payers had to bail Bank of America out!
What arrogant totally out-of-touch [censor]s Bank of America's Brian T. Moynihan and Robert Flores Need Is Customer Service. Businesses must promise long and deliver short to their customers. They must keep all commitments made to the customer. Never lie to the customer. Never give conflicting stories to the customer. Never give a customer the run-around. Always remember that the customer is always right. Put a mirror in front of you if you answer the phones. Put a smile on your face when answering the phones. HAVE and GIVE to your customers an 800 number you arrogant totally out-of-touch [censor]s Bank of America's Brian T. Moynihan and Robert Flores.
Arrogant totally out-of-touch [censor]s Bank of America's Brian T. Moynihan and Robert Flores, apologize for having a customer wait. Remember that escalatory language always breeds more escalatory language. Arrogant totally out-of-touch [censor]s Bank of America's Brian T. Moynihan and Robert Flores, without the customer, there is no business. Without a business, there is no job for an employee. Not the most difficult sell for most people. No wonder we taxpayers had to bail Bank of America out!
http://www.fbi.gov/washingtondc/press-releases/2011/owner-of-cash-rewards-inc.-accused-of-7-million-fraud
Maybe we can all go to the trial and boo him or cheer when he is convicted!
On September 14, 2011, a Change of Plea Hearing was in the U.S. District Court, Eastern District of Virginia, Alexandria Division. David Allen Maloy pled guilty to Count 2 of the indictment, charging him with mail fraud. The maximum penalties for this offense are a term of 20 years of imprisonment, a fine of $250, 000, or twice the amount of gross gain or loss, full restitution, a special assessment, and three years of supervised release. Mr. Maloy’s sentencing hearing will be held in the same court on December 16, 2011.