Winners International
Complaint 11945 Details

  • Date Occurred: 08/15/2013
  • Reported Damages: $350.00
  • !

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

phone rang
A man asked me if I was a certain person at an address. I said no that was not my name nor address. He said 'forgive me' I was looking on the wrong line. Then he corrected himself and gave me my correct name and address. I said that was right. He said that his company (above) was affliated with Wells Fargo and that I had won 2.5 million $, a car (I think it was a Mercedes), one year paid gas, and several other goodies were included. He then transferred me to another man. The last man I talked to asked me some questions. I answered them bec they were not vital. He told me that the check (he gave me a check # and a pkg #) would be delivered to me at 4pm this afternoon. Then he talked about taxes and said that the taxes would be paid half by them and the other half by me. The first amount was close to $1000.00. I said I did not have that kind of money until next month. He then asked me if I would pay by check if I promised to pay $350. I said, 'You know I don't believe this is on the up-and-up." He then hung up

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Business Profile Summary

  • Winners International logo

Company Statistics

  • Complaint Against Winners International
  • Complaints Filed: 89
  • Reported Damages: $2,024,167.70
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