winnersinternational.com
Complaint 36681 Details

  • Date Occurred: 11/16/2013
  • Reported Damages: $50.00
  • !

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 contacted by a person who says his name Carson Jones, and was told that I was a winner of 3.5 million dollars. He also said he was bringing 2 vehicles, 1 mercedes and 1 range rover, and 850000 . In order to receive the prize, all I had to do was to go get a green dot card for 500. I informed him that I didn't have 500. He then asked how much I had and I told him $50. He then said that would work so I proceded to the local walmart and purchased a green dot card for $50. He then said he was on his way here but I needed to go purchase another green dot card for 350.00. Again he told me that the only way he could deliver the prizes was to have a green dot card for $50. and $350. Again I told him that I didn't the funds for that. He told me to borrow it or go get a payday loan. On the first card he asked me for the Activation number but not to scratch off the number back of the green card. I went to the police station and spoke to an officer and he made a report. Mr Jones called me again this morning and again tyold me I needed to go purchase another cord for $350 and again I informed him that I didn't have the funds. He said don't worry that he was sending me $50,000 by western union and gave a a western union conformation number and the phone number to western union but before I could get the password from him that I needed the second green card for $350. Again I informed him that I didn't have the funds for that and he asked me how much I could afford and I told him nothing. I called the green dot card co. and was informed that the money was not on my card and that it was used on 11/16/11.That is where it stands now.

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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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