Winners International Jamaica
Complaint 126341 Details

  • Date Occurred: 06/15/2014
  • Reported Damages: $15,287.00

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

All of the complaints I've read on this site I have experienced. They all sounded so sincere and even sent money to me that I sent to others. The main person that got me is a person by the name of Michael Johnson. There are others claiming to be investigators who will try to get my money back but they all want money. Then there is a person who says he represents a grant, issued by government with proceeds going to a charity (Trewanee)... if the grant is issued he will get a reward... of course if I don't pay $2,000 more I stand to lose all the money I've put in so far. There are other names, Detective Blue... Dick Wolf... etc. Sure would like to get at least my money back. I've been banned from using Western Union and Money Gram. I've been asked to write checks to individuals around the country and they would reimburse my account through wire... Never came and these checks bounced... I had to pay service fee for bounced checks and lost my bank account. Four times this happened and was promised large amounts of money if I did this deed. Now collection agencies are after me. I'm still promised reimbursement. I have saved all the Western Union and Money Gram money transferred, with all the names. I sure hope something can be done. I'm 74 and depleted my savings...

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Business Profile Summary

  • Winners International Jamaica logo

Company Statistics

  • Complaint Against Winners International Jamaica
  • Complaints Filed: 22
  • Reported Damages: $1,149,467.00
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