WINNERS INTERNATIONAL
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Category: Business & Finances
Contact Information United States
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WINNERS INTERNATIONAL Reviews
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civlengr1
July 27, 2010
Jamaican Scams- Lottery-Phone Scams
Scammers from Jamaica have called my sister and stolen money from her by telling her she won 2.5 million dollars and a new Mercedes. This report is followup to the prior report to give more information: The names of the scammers and thieves are: Roy Williams 304-816-5028, Zicko Peterkin, Ren Brown, Tiffany Jackson-902-982-4924, Ben Washington-876-298-3873 and 876-872-4013, Edmond Azzouni of Burmingham, Alabama; Nadia Kitsonwalter of Baltimore, MD; Jovian Reid, Troy Taylor, Nigel Pottinger Ann Foster, Annmarie Foster, Omar Brown of Kingston Jamaica, Odian Rickets, Owen Reeves, Marvin Munroe, Rohan Green, John Chamberlain, Amiesh Ennis, Jermaine Gordon, Paul Mckinsey. Other phone numbers are: 876-849-7432, 876-440-2220, 876-855-4848, 876-425-6734. There are others.
These are the names that they gave and I report what they said. I cannot guarantee that some are or are not aliases. They will steal your money as they told my health challenged sister that she won the 2.5 Million and a car and have not given her anything. They lie and say that they need these fees for border entry, taxes, lawyers, processing, fix a flat tire on the car they are bringing the money in on, etc... They are extremely persistant calling numerous times a day. Do not send them any monies nor give them access to your accounts. They will steal everything that you have if you let them.
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civlengr1
July 27, 2010
Jamaican Scams- Lottery
Over the past 2 years, scammers from Jamaica have called my sister claiming that she has won a Mercedes and 2.5 million dollars, (though that amount changes at times). They tell her that she must send them monies to pay taxes, border fees and many other things. Unfortunately, my sister has given them money and never has she received anything in return. They call from different numbers, mostly Jamaican area codes, but now have some USA numbers as well. The last one claiming to be "Winners International" in Las Vegas and Baltimore. I have the receipts to the ones that my sister sent money to. I have written letters to the Jamaican Police, and US Embassy in New York and several others. After many months, these letters have reached some of our agents in the USA from the FBI and the Dept of the Treasury. I have been working with the agents to bring these people to justice though it does not seem very promising. Yet, things are happening and some arrests have been made. I will not let up and I love to get them on the phone for hours and waste their time since they call us. These scammers just go from number to number knowing that they will get money from someone sooner or later. One even threatened me when I told him he was nothing but a thief and a parasite. He will and the others, reap what they sow. They have no mercy and will take your last dollar to support their own perversions. Do not send them money, because if you do, you will be flooded with calls from many of the scammers.
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Anyway
June 7, 2010
scam and death threats
Winners Internaltional (Jamacian Accented Woman) called my 70+ mother of her good fortune of winning 25 million, and asked how she would like it delievered .Via bank or by cashiers check and UPS Express and 2 U.S. Marshals. She had contacted IRS already and that all she need was info. She called after I arrived and so I asked some questions Michelle Washington (woman on other end) asked why I was making this difficult. I said I see online this was a scam, She denied ofcourse .So I said I was contacting police friend, she stayed on line . She then asked to talk to my mother again and started tell my mother she was going to die, that she had a snipper on her right now and that she was ordering the kill if she didn't pay . I finally took the phone and with straight voice acted as (local) Police Officer and asked her for infiormation .She huing up then about 10 mins later called moms cell.Again I acted as if I was officer Such and Such and she would not talk just hung up . So now off to real police dept to file report as death threats so possibly get these people. Her name was Michelle Washington 876-554-7172 I called it back and got something like Selma Jenkins voice mail.
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Ellis52
June 1, 2010
SCAM!!!!!! BE AWARE
I received phone calls from Jamaican men claiming to be with U.S. Customs. (obviously I didn't believe them, as U.S. Custom Agents usually are from the U.S. themselves.) They claimed I had won 3.5 million dollars cash and a new Mercedes Benz. All I had to do was pay 1% tax ($368) through Western Union and make it payable to a Ms. Keisha Campbell, St. James, Jamaica. After these men told my Grandfather to F*#$ himself I informed them that the police were on the way to the house to monitor the phone records and the man politely said goodbye and terminated the call. THIS IS A SCAM, BEWARE.
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joanie's daughter
May 9, 2010
scam
I received a call today from an Eddie Jones employee # 588066 statng he was from Winners International in Las Vegas stating I won a large sum of money. He requested my email address and or a fax number to send documents and then he will call back. How far do they have to go before being arrested. Perhaps then they would stop harrassing people.
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Harry Estes
May 5, 2010
Give them $100 and they will give me my winning check of $950,000
Linda Wallmack 1-876-315-7276 seems to be the main contact. She says the prize package of $950.000 is ready to be delivered by Frank Miller and Betty Jones os Brinks reght after they get the $100.
they want me to use money grams and send the $100 to Aneka Williams, St. James, Jamacia W.I. She claims I sent in a coupon last meo. to New York which was the winner.
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[email protected]
April 17, 2010
Tony Washington
Tony Washington calls and calls after I have told him the person he is asking for does not have the number anymore and then he starts using profanity and asking my husband if he can have sex with me and he will not stop calling
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sickof the scams
April 12, 2010
Scam Winninings
Men have been calling me for a week telling me I have won 2.5 million dollars and a Mercedes Benz 2010 if i would go to Western Union and send them 199.00 dollars then call them back with the receipt numbers from western union. Please people don't fall for this scam and the Better Business Bureau needs to do something about them. In these tough economic times people really don't need these types of predators scamming people out of what little money they have
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chasrliechick
March 6, 2010
phone calls
i have been receiving harrassing phone calls from Winner's international. a man by the name of James Robinson, phone no. 876 460 8070, has been calling often with the call ID of "private call". it is obviously a scam since they only had my phone number and said I won $5 million. they had no other infformation and said they have given out the offer many times today already. (i'll bet). they could not tell me who submitted my name or who was paying me this or the purpose of giving out winnings. BEWARE OF PHONE CALLS FROM PEOPLE WHO WANT YOUR INFORMATION!!!
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Everyone Beware
March 3, 2010
$2.5 Million & New Car
BEWARE: David Goodman called my brother several times soliciting money for the "handling fee" to have the prizes delivered to him. He gave my brother the number 1-876-437-3754 to call saying he was legit. Of course this is a scam. First he requested $480 ... when my brother wouldn't give him that amount, he pressed until he finally got down to $68. While the amount of money is smaller, the scam is still the same. My brother wired the money to Hanover Jamaica, Wi. This was the part that save him ... he was able to get his money back including the fees since this city doesn't exist and no one picked up the money. The guy called today, still saying the money and vehicle is his, he just needed to RESEND the money but to a different number. I encouraged my brother to say no more. We also told Mr. Goodman (yeah right) that we are reporting him to the US Attorney General. Hopefully that will make him stop calling ...
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