Winners International
Complaint 10529 Details
- Date Occurred: 04/25/2013
- Reported Damages: $50,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I had to send this money to Richard Gould 1001 phatts st. After they take that money, they call back and say there is another small problem, shipping fees, more calls come, more problems.The problem is they are so convincing to elderly people. After all my friends convinced me I was stupid, I recieved a call from A Frank Thomas saying he was the Fbi and was here to help me get my package. What they do is try to make friends with you, get your trust , act like they are so concerned for your well being. I have composed a list of a few of the middle man that they have working for them. All these are legit names and address and are in the United States.
JOHN L. JAMES 308 VALLEY STAR DR. CANYON LAKE TX.
ALMA HALL 181 HERARD ST ROCHESTER NY
MARTALLA PALMER 1800 SOUTH GOLD AVE DEMING NM 88030
CHAWEEVON KOETSAWASDE 110-10 34TH AVE CORONA QUEENS NY
Comments
- davidscottceo SBID #76a1358a0a
- Posted 04/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Winners International
- Complaints Filed: 89
- Reported Damages: $2,024,167.70
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