Winners International
Complaint 752 Details

  • Date Occurred: 06/14/2013
  • Reported Damages: $450.00
  • !

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

Winner International

On June 8Th 2011 I received a call From a David Johnson Said He Was from Winners International and I won 2.5 Million and a new Mercedes-Benz Car valued at over 60,000.00 Dollars. That I could come to Las Vegas to collect it or He could send it to me.
I told Him to Send It.
On The 13th Mr. Johnson called and said the courier charge on the package was 450.00 dollars.
He Told Me To Purchase a Moneypak Card And Call Him.
I did this I went to Wal-Mart in Port Orchard WA. And got a Moneypak card and loaded 450.00 dollars on it. I called Mr. Johnson back and he asked for the card numbers to verify the funds where on the card. I gave him The Number which are 4492-2362-3246 25.
I found out later Mr. Johnson transferred the money from my card to his card ending 5165.
Mr. Johnson called me back and said the package would be delivered by 12:30 6/15/2011.
On That day he called and said there was a problem and the package would not be there until 1:30.
That afternoon a person called and said he was the courier and that some paper work that was needed to clear the package was missing and Mr. Johnson would call and explain.
Mr. Johnson called and said the office left one form that he would fax to the airport to get the package released for delivery on 6/16/2011. That morning Mr. Johnson called and said there was an overnight storage fee on the package of 350.00 dollars that I had to pay in order to get the package. I told him that was his problem and would not pay for his company’s mistake.
On6/16/2011 I got a call fro a Dennis Morgan Phone# 876-893-5949.
He asked me why I hadn’t cashed my winning Check yet. I told him I never got it and what had happened between Mr. Johnson and I . He told me Mr. Johson had been fired from the company2 weeks ago for lying to the clients. Then he told me that the company had not received the money I sent to MR. Johnson and I needed to send him 200.00 dollars for delivery. Not on Your life NO MORE MONEY. Morgan gave me an address to send a Moneypak card to. I sent the one Johnson Scamed me on. Address sent to
Kimberlee Lovelace
Apt 104
5535 Virginia Beach Blvd
Norfork, VA. 23502

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Winners International logo

Company Statistics

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

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.