Winners International
Complaint 250042 Details

  • Date Occurred: 06/12/2013
  • Reported Damages: $0.00
  • !

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

Peter of subject copany called me from 509-723-2580 and 876-887-5519. Offered a package with $50,000 in cash and a cashiers check in the amount of $1.2 million dollars. All I had to do was get a Green Dot Relaoadable Scratch Card from Walmart or Walgreens for $200.00, give them the scratchcard # and they would deliver this package to y front door within an hour. Sharon Walters is the person that was to come to my house ad hand me the package.

I bought the Green Dot Card for $4.95 but refused to give them the scratchoff number until they delivered the package. They then decided not to deliver the package until I gave them the numbeer saying, "after all what is 200.00 dollars when you are getting all this other money, Guranteed!!! They also promised to return the 200.00 if it didn't come o if the cashiers check was no good. They even described my house and mailbox, stating they drove by the house but cannot stop and deliver until I release the number to him first over the phone. I told him to go to hell and told the local police what happene. They aid it was a scam and that I did the right thing. I really wanted to catch them and have them arrested when they delivered the package but the police said they will never show up and if they did, call them immediately and they would arest them.

Hope you can shut them down somehow! Dennis Creager (Personal Information Removed)

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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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