Global Winners International Company
Complaint 106483 Details
- Date Occurred: 04/27/2012
- Reported Damages: $1,500.00
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
Several months ago a guy called saying that I had won a Mercedes and 2.5 million dollars that their company had paid 99% of taxes and all I needed to do was get a green dot card for $399 give them the numbers to put in their system for confirmation, that the money would stay on the card and this would be the only cost to me. Took a couple of weeks to convince me but I finally got the card. Then they were on their way to make delivery and was stopped by customs and the paper work lacked a gold stamp which I needed to get another green dot card for $499.00. After a few days of argument I finally got that card. Well then it proceeded that another $399 green dot card was needed to cover cost of crossing state lines with a large amount of money. Again, I hesitated but I looked this up and anything over $10,000 had to be reported to IRS but nothing could be found on any cost, again I purchased the green dot card. This $399 was some how lost and they said that I gave it to soomeone else as their computer system had been hacked into and my info along with others had been compromised. I was receiving calls from 7am to 11pm almost every day. It got to be nerve wracking and phones were unhooked. There was no way to believe anybody so I just told everybody I wasn't interested and to quit calling. Calls stopped mostly but the original guy kept calling and still is. I invested another $399 green dot card, I can't remember the reason, but was suppose to send it by western union, then another $50 but since it wasn't sent western union I would need to send $150 western union which I did not do. I can not put into words all that has transpired over the months, but it has been very hectic... I usually use around 300 minutes on my cell phone monthly and had 12000 minutes earned, my bill showed 2630 minutes used this does not count my 300 average monthly minutes. I lost 1154 minutes of my 12000 and my plan covered the rest. Green dot cards (4.95) total 1371.44 and I figure the rest as restitution for cell bill.
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Business Profile Summary
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 73
- Reported Damages: $4,010,835.57
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