Winners International
Complaint 146633 Details
- Date Occurred: 08/14/2014
- Reported Damages: $1,750.00
- Username: Michael Marshall
- Location: Aubrey, TX ? Washngton, DC (publishers clearing house)
- !
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
A person by the name of John Baker called me stating I won a lump sum of 1.5 million. He stated I will be receiving a 35 cashiers check at approximately 10:30am. He called at 11:00am saying in order to receive the package he needs me to go get a money pak green card at CVS in the amount of $250. I proceeded to do this and called the chief merchant banker Michael Marshall to let him know this task was complete. John Baker then called me back & claimed they needed $1500. more in 3 money paks in order to do the deliver. I proceeded to do this since they said the cashiers check couldn't be delivered until this was done. Please advise me as to what I can do? I feel I have been scammed!?
Thank you
Denise Hutchinson
860 745 7632
- Anonymous SBID #807c6d0dca
- Posted 08/14/2014
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Company Statistics
- Complaint Against Winners International
- Complaints Filed: 89
- Reported Damages: $2,024,167.70
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