Winers Circle International
Complaint 78314 Details
- Date Occurred: 02/22/2014
- Reported Damages: $3,875.00
- !
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
The scam took a lot of time and many transfers of money to different locations. It started Oct of 2011. Money Gram sent tol Jahann Anderson, Jamaica WI. Instruction from Sgt. Mitter. M. G. to Shanieka Shaw, Jamaica WI. Instructions from Sgt.Mitter. M.G. to Merrick Robotham. Western Union to Shanieka Shaw,Jamaca WI. Instructions from Sgt. Mitter. Western Union to Jovian Jackson, Jamaica WI. Instructions from Sgt. Mitter. --Money Order to Jromie Munyer, 9925 La Alameda Ave. Fountain Valley CA 92708. MORE M.G.s to Joyian Jackson on 10/24/2011, 10/27/2011, 11/1/2011, 11/3/2011, 11/03/2011, 11/04/2011,-----To Lawrence Hyatt via money Gram, Morrison,TN, date:10/19/2011, 10/20/2011via Western Union to Jovian Jackson, Jamaica,WI. 10/24/2011 to Jovian Jackson Jamaica, WI---------Map: King ST. or Queen St. St John. Have all paper work!
- Anonymous SBID #18e6324c9d
- Posted 02/23/2014
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Company Statistics
- Complaint Against Winner Circle International
- Complaints Filed: 5
- Reported Damages: $6,850.89
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