Winners International
Complaint 1919 Details
- Date Occurred: 06/27/2013
- Reported Damages: $275.00
- !
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
A man named Anthony White with a heavy accent (sounded like eastern Indian) called saying I was the 2nd place winner in the sweepstakes I entered last fall. Supposedly they had been trying to contact me and before they gave up he tried one more time.I had won 750,000.00 and a 52 flat screen TV. I had to wire by Western Union 275.00 to L V Grims in Littlerock, Arkansas. Once I had the MTCN # I was to call him back and give it to him. Being an idiot or hoping it was true I did it. He told me Federal Express is going to be here in the am at 0800 with a check for 700,000.00 and 50,000.00 in cash. An oriental lady called later to confirm 0800 in am FedEx to arrive. they told me not to tell anyone about this could it could be dangerous. Now I feellike a fool. Anyway they will be here in the a.m. at 0800 with probably counterfeit check and money.
Nancy Bruce St. George Utah
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Company Statistics
- Complaint Against Winners International
- Complaints Filed: 89
- Reported Damages: $2,024,167.70
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