Winners Circle
Complaint 16012 Details
- Date Occurred: 08/25/2013
- Reported Damages: $900.00
- !
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 call told us that we won $2,000,000.00 plus $35,000.00 and a mercedies car. needed to buy Green Dot Pack 3 cards for $300
Then they want 5 cards total to $2,050. now.
They claim it was from Jamicia, WI
They had me read the 14 numbers on the back of the cards.
the claim that the $2,050 is to pay Irs and coustoms.
They keep calling wanting the money card numbers.
They said they have a office in Texas and Flordia
Their names are Tonny Washington and George Bentley
What can we do at this point.
- ned1974 SBID #53bdc94097
- Posted 08/29/2013
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Company Statistics
- Complaint Against Winners Circle
- Complaints Filed: 3
- Reported Damages: $1,410.00
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