Winners Circle
Complaint 16012 Details
- Date Occurred: 08/25/2013
- Reported Damages: $900.00
- !
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
A call told us that we won $2,000,000.00 plus $35,000.00 and a mercedies car. needed to buy Green Dot Pack 3 cards for $300
Then they want 5 cards total to $2,050. now.
They claim it was from Jamicia, WI
They had me read the 14 numbers on the back of the cards.
the claim that the $2,050 is to pay Irs and coustoms.
They keep calling wanting the money card numbers.
They said they have a office in Texas and Flordia
Their names are Tonny Washington and George Bentley
What can we do at this point.
- ned1974 SBID #53bdc94097
- Posted 08/29/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Winners Circle Complaint 54803 for $260.00
-
They called me saying i have won 2.1 millon dollars. and to claim the place they told me i had to...
-
Mamied
- Posted on 01/05/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Winners Circle
- Complaints Filed: 3
- Reported Damages: $1,410.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.