Arthur L Folk
Complaint 113911 Details

Over the past few months, I've benn call by Fred Banjamin, Ernest Gates, Thomas Ackman and the "manager", Susan ?, reportedly from Winners International in Las Vegas, NV. I was told I had won $1.5 million and a 2012 Mercedes. Over @ a four month period, I was asked to buy "green dot Money Pak" cards with different amounts of cash loaded to the card. On six, or more, different occasions, they asked for the pin number on the back, because it needed to be printed on my "check" to show I've paid for a specific expense. With each step I tried different "tricks" to catch them in the theft, but they caught me (innocently saying I did something wrong) The amounts up to this point totaled $1,500.00 they had transfered OFF of the cards into their pockets. The last request was for $495.00, which I told them I would get, but that I would not give the numbers and they agreed to come to my house, we'd both go to the bank, confirm their check and I would give them the green dot numbers and the card. Although they promised, after I got the $495 card, they still wanted the pin before they move any further. I got this lie over and over and finally stood my ground. Now, I'me trying to get my money back with threats about their thievery. I have legitimately reported this to my local Police Department in Columbia, SC, I used Intelius to get their address, which came up as YMAX Corporation, 2240 Corporate Circle, Las Vegas, NV, phone #: 702-479-0435. They have caller-id on incoming phone calls and can screen anyone out ! I, also, reported them to IC3, the Complaints Board, BBB of Nevada and wrote a letter to The State Newspaper of SC to beware.
Arthur Folk