Mega Millionaires Lottery Company
Complaint 2399 Details

  • Date Occurred: 05/06/2013
  • Reported Damages: $1,700.00
  • !

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

Received a call from Michael Jones, Jamaica telling me I had won in Mega Millionaire Lottery Club--$800,000 and a new Pearl White Mercedes. I just needed to send $300 to get delivery that same day. Deliver team was stopped 5 minutes from my house by the Iowa State Marshals and they said I needed to pay a license fee of $800. I said I didn't have any more money. They negotiated down to $500. Now the winnings had gone up to $2.5Millioin plus a $50,000 Visa card and the Benz. Next day they got a flat tire on delivery truck. By the following day the IRS got involved and said I owed $1500 but Mr. Jones negotiated them down to $700. They would give me time to come up with the money. Finally Mr. Jones told me to purchase a Green Dot re-loadable Visa card, send it overnight to a Jamaican bank and they would load $2500 on the card and overnight it back to me so I could use that money to pay bills and the amount due the IRS. Next I was told they had my VISA card but management had told them they were to hold it until I paid what I still owed which had now ballooned to $3000. Day by day that amount decreased to $500. Six weeks have gone by and the car and money have been within a few miles of my house and had been turned back because of a new sum of money being needed. Today I received a call from a new guy who said he was checking up on company files and noticed I had not received my package. I asked what package. He said your winnings from American Cash program of $10 Million. I asked if a car was included too. He said "no". They just needed $1000 and they'd make delivery tomorrow. He told Mr. Jones was a scamer who had hacked into the computer system and was trying to get away with the extra $7.5 million plus all the money I had sent in ($1600).
Later today I received calls from a whole host of people within the Winners International company pledging to straighten out the problem. Just send them $1000 and they were going to utilize it to put a sting operation in place to catch Mr. Jones and his cohorts. Finally the president of the company called and, Don Gardiner called me and said he'd make sure everything would get straightened out and my winnings would be delivered tomorrow. I just needed to pay $1600 balance remaining as shown in their books. I said just send me back my $1600 and give my winnings to someone else. They are very persistent in calling several times a day and their facts get twisted and stated differently with each call. This game of theirs' is a scam.

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Business Profile Summary

  • Mega Millionaires Lottery Company logo

Company Statistics

  • Complaint Against Mega Millionaires Lottery Company
  • Complaints Filed: 1
  • Reported Damages: $1,700.00
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