Winners International
Complaint 85376 Details
- Date Occurred: 03/05/2014
- Reported Damages: $0.00
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
i DID NOT PAY INTO THE SCAM BUT WAS CONTACTED BY PHONE BY A DAVID MARTIAN OUT OF NEVADA.SAID HE WAS A DETECTIVE WITH THE FBI. SAID I HAD WON $2.5 MILLION IN A SWEEPSTAKES. TOOK HIS PAPERS TO MY BANK WITH THE PAPERS HE HAD SENT, AND TO WHERE HE SAID THE FUNDS WERE IN AN ESCROW ACCOUNT. HE ALSO SAID HE NEEDED $800.00 TO RELEASE THE FUND FROM THE IRS AND TO TELL NO ONE. HE GAVE ME AN ADDRESS OF A LADY IN CALIFORNIA TO SEND THE $800.00 TO VIA WESTERN UNION. I WILL NOT FALL FOR THIS TYPE OF SCAM AGAIN
- PLAYMATE20115 SBID #a4ebabdf51
- Posted 03/09/2014
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Company Statistics
- Complaint Against Winners International
- Complaints Filed: 89
- Reported Damages: $2,024,167.70
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