Global Winners International
Complaint 45414 Details
- Date Occurred: 12/08/2013
- Reported Damages: $725.00
- !
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 Floyd Logan called stating he was a Sr. Director and agent assigned to handle my prize. The prize was $3.5 million plus a 2012 Red Mercedes Benz. I was selected from a Walmart merchant entry and the winning number was 5654382123628LG., I needed a valid picture id such as a passport, drivers license. The prize was federal and state tax free. The prizes would be delivered the next day at 11:30 am by UPS, 2 US Marshalls and a Promotional representative named Janece Johnson. There would be pictures and photos in the 'monthly' magazine. All I had to do is send $725 for delivery charge (175), custom tariff (225) and a gold stamp of authenticity (325), by Western Union to Willis Wilcox 125 Broadway Ave, Coal City, IL. Guaranteed refund of all $$. Called the 1.876-596-7759 number and the call could not be completed. Complete scam
- LG SBID #e798f0ff49
- Posted 12/08/2013
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Company Statistics
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 86
- Reported Damages: $4,859,026.59
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