Winners Circle International Sweepstake Clearing House in Dallas, Te
Complaint 13433 Details
- Date Occurred: 08/19/2013
- Reported Damages: $525.89
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
We were called on the 18th & 19th of August and told that we had won 2million dollars because we shopped with Wal-Mart, Target, Shell and paid our credit card bills every month....They told us that it would be tax free and since they had already taken taxes out that we would recieve One Million Five Hundred Thousand.......They made it very convincing.....They told us that we needed to send by Western Union $525.89.. to cover cost of the money coming through customes.......... So we did...........Then they told us we had to pay 12000.00 to pay for the Marshalls to deliver it and that it would be at our house that very evening......We wired our money to Anthonie Edwards an accountant in Atlanta , Ga. 30085.......also He worked for the US Treasury...........Is there anything we can do, or do we just take the lost...... My husband is 76 and I am 71......All I can say is that we were just duped............The number in Dallas is 469/286/0840.......If you can not help us.....maybe you can help some other elderly people......Thank you for listening to me... My address is
Owen Gilbert
(Personal Information Removed)
- Owen SBID #91765f0ff8
- Posted 08/19/2013
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Company Statistics
- Complaint Against Winner Circle International
- Complaints Filed: 5
- Reported Damages: $6,850.89
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