Winners International
Complaint 130796 Details

  • Date Occurred: 06/29/2014
  • Reported Damages: $10,000.00

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 WAS TO HAVE BEEN A FIRST PLACE WINNER OF 18 MILLION ,AND TO GET MY CONFIDENCE IN HIM AND HIS CO. FIRST THING HE HAD ME DO WAS TO BUY AN INSURENCE POLICY , THAT , TO MY UNDERSTANDING , WAS TO INSURE ME GETTING MY PKG, ... BUT I COULDN'T SEEM TO GET THE IRS TAX, THE FBI PAPERS, THE LEGAL STAMPS ,THE STATE TO STATE TAX , THE HOLDING FEES AND ANY THING THEY COULD COME UP WITH PAID , AND IF IT WASN'T PAID JUST WHEN THEY SAID THEN THEY COULDN'T DELIVER , THEY PROMISSED TO DELIVER 3 DAYS IN A ROW , BUT IT GOT DARK , THEY COULDN'T FIND MY HOUSE , AND WHEN I OFFERED TO MEET THEM SOME PLACE , NO THEY COULDN'T DO THAT , THE CO, WANTED THEM NOT TO DELIVER ANY WHERE BUT AT MY HOUSE , THERE WAS A LOT OF PAPER WORK TO BE SIGNED , AND WHEN THEY WERE ASKED WHY THEY WEREN'T AT MY HOUSE WHEN THEY SAID , IT WAS BECAUSE THEY HADN'T GOTTEN THEIR PAPER WORK DONE YET ...THEY HAD TO HAVE THE BRAKES FIXED ON THE TRUCK THAT HAD THE CAR ON IT, THEN THEY NEEDED GAS FOR THE TRUCK , AND WHEN I SAID ,JUST PARK THE TRUCK AND WE WILL GO GET IT LATER , LETS JUST GET THIS OVER AND DONE WITH ..BUT NO THAT DIDN'T WORK ETHER....THE MANS NAME IS JOHN SMITH , CLAIMED THAT WAS HIS REAL NAME , HIS PHONE # IS 1-876-425-0146...SAYS HIS OFFICE IS IN NEVADA CAL. ...SAID IF HE DIDN'T DELIVER THEN I COULD CALL THE F B I ON HIM ...AND GAVE ME THIS NUMBER TO CALL , HAVE NO IDEA IF IT IS A REAL NUMBER ...251-494-8305...
I HAVE OTHER NAMES AND ADDRESSES , CONNECTED WITH THIS JOHN SMITH , WHERE I SENT MONEY ...IS THERE ANY WAY I CAN GET MY MONEY BACK ?
THANK YOU... CHARLOTTE MORGAN

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Business Profile Summary

  • Winners International logo

Company Statistics

  • Complaint Against Winners International
  • Complaints Filed: 89
  • Reported Damages: $2,024,167.70
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