Winners International
Complaint 7588 Details
- Date Occurred: 07/01/2013
- Reported Damages: $1,305.00
- !
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 calls from several individuals - one George Davis, John Kennedy, and Tommy Lee. All said they had a 2.5 M check and a new car for me. The first two had me get a Money Pack card and give them the number off the receipt; the other one had me send
$500.00 thru Western Union to Sarah Boulwareowens in Washington, D.C. I refused to give him the WCTN number on the
Western Union Receipt, but guess what, they were able to pick it up
anyway. I called Western Union to have it returned to me and was told that they didn't have to have the MCTN number to collect the money and that it had been picked up. They are still calling me and wanting more money of course to deliver my package.
How do I recoup this loss? Or have them stop calling me.?
- Anonymous SBID #N/A
- Posted 07/29/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Winners International
- Complaints Filed: 89
- Reported Damages: $2,024,167.70
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.