WINNERS INTERNATIONAL

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Category: Business & Finances

Contact Information
United States

WINNERS INTERNATIONAL Reviews

LoWare January 16, 2010
Won 3.5 million and a car
I have recieved 2 phone calls today from Winners International about the 3.5 million and a car that I have won. I hung up the first time after a few minutes and called the police. They did not take a compaint as no crime had been committed. I just (about 6 hours after the first one) recieved a second call and immediately asked them for thier Tax ID number as I would need this to recieve my funds and report them on my taxes. He (Mr. Carter) said that I would not have to report anything on my taxes to which I told him "then, this is illegal and if you call me again, I will have the police record all my phone calls and they would be caught". He promptly hung up on me.
JMHSRV December 22, 2009
Scam
Today at work I received a second call from a man who claimed to be from the customs department who said he was in possession of a check in the amount of $2.5 million for me. He said that I am the confirmed 2nd place winner and that he wanted to deliver my check to me. He said that I, along with everyone else who uses their credit cards/debit cards or pays their bills on time are entered in the drawing. He then confirmed my address (scary) and said that he needed 1% customs and tax fees to cover delivery. He then asked if I was married. At that point I asked why that would matter. I told him that I wasn't interested and please not call back. He persisted, so, I told him that I wanted to bridge in the police on a 3 way call so that he could again confirm my "winnings". at that point, he began cursing at me in what I believe was French and asked me if I had heard of Scarface. He said he was the person the movie was written about and that he was going to come over and murder my whole family.

That last part was particularly disturbing, however since the person was calling from Jamaica, I think that it will be a while before they actually get to California..

That number by the way.. 876 493 5982...
shazbot November 18, 2009
Mr. Michael Washington & Others
Letter sent saying I have won $2, 500, 000.00 in a drawing out of Las Vegas Nevada, but I need to send $480.00 by western union to Jamacia. Then call them back @ 1-876-293-6517 with the reciept number, and they will realease the funds to me.
The Bank of America cashiers check has a signature from a Selma Ward. Account numbers on the bottom are 0347927 114000019 001641003755 Drawn from the Bank of America, San Antonio, Texas.
NotBornInABarn22 November 14, 2009
YOU WON 3.5 MILLION DOLLARS! oh did I forget 2 mention all the strings attached? SCAM
I recieved 7 phone calls from a "Private Caller", one right after the other and since my phone # is blocked I finally decided to answer it. At first I thought it was a "Crank Call" because I could barely understand the man on the other line. I don't know if he had a speech impediment or a seriously strange accent, either way he starts rambling on an on. I guess he had come to a question or needed a response when i replied, " Im sorry sir I have no idea what your saying you must have the wrong #. Out of the blue he changes his voice. He dosen't ask my name or tell me his, he says, "You are going to be so happy after I tell you this!" You WON 3.5 million dollars! Are you going to be home tomorrow because UPS will be delivering your money? And when I recieve the package I need to call him immediately because there are 2 papers that need to be filled out for the bank. So you can deposit your 3.5 mill. form 140 and a blue prime form must be completed so the bank knows that its not drug money or stolen he says. Without those papers my bank will not accept the $$. He continues to go on an on how I should supprise my husband(he never asked if i had one)with a big kiss an nice dinner. "God bless you and I'm so very happy for you he says. Finally he gives me his name. MR. MIKE LARRY and phone #: 1-876-451-7745.Don't forget to call me tomorrow when UPS gets there. He called me 3X's the same day to remind me to call him. (Strange Right?) Well 5:00AM the next morning "private caller" calls 4X in a row. Finally I answer " Hi this is Mr. Mike Larry why you havent called me?" Seriously man it's too early for UPS. I hang up on him. He calls back every hour on the hour until 11:00am. Now this is when he informs me that I need to pay for the UPS $100.oo and $100.00 for processing. UPS cant deliver until I go to a Western Union and wire $200.00 to: Nora Hines, St. James, Jamaica, Re: WI (winners international) Western Union. He proceeded to put me on the line with his manager which coincedently has the same voice as the UPS guy and MR. MIKE LARRY. This sucker might have gotten away with it if he could keep his storys straight. I have recorded 3 conversations a turned it over to the authorities. Im paitently waiting for him to call back now that I have a trace placed on my phone. HA! There should be some type of concquence for people like this. Not to mention how did he get my private, blocked phone#? I hope no one get's sucked into this bull.
October 27, 2009
B.S. "sweepstakes"
First thing in the morning i get a call from some random area coded number, its early, so i ignore it. then, thirty minutes later the number calls again. i figure its some telemarketer, and i will save us both sometime by answering and telling him or her that i am not interested; and to take me off the calling list. next thing i know im on the phone with a very pushy woman with a heavy accent. she told me i have won over 55, 000 us dollars and a new BMW. she proceeds to ask where i get my income from. RED FLAG NUMBER ONE.
when i asked why she would need to know, she claimed it had something to do with the 295 dollars in taxes i would have to pay to receive my winnings. RED FLAG NUMBER TWO. if you win something, you shouldnt have to pay for it. when i stated my thoughts on this, she proceeded to ask me about my religion and claimed that she was a woman of god, and would not be lying to me. in fact, i was lucky! many other people would desire to have these things! then she also gave me a name and address of a banker that i would need to wire money to through united credit union or something. RED FLAG NUMBER THREE. if you are claiming to have a reputable business, dont hire people to try to manipulate your customers emotionally, or religiously. and for that matter, pretend i had said nothing and continue on with the bull crap sales pitch.
when i asked to speak to a manager, she did not put me on hold, but instead i heard muffled talking followed by a man introducing himself as JOEL PETERSON.
i expressed my concerns to this Joel Peterson, and asked for another number and address i could reach him at. he gave me the phone number to his "office" but said he was not allowed to give an address, just the same as he would not give my address to just anyone. RED FLAG NUMBER THREE.
i hung up and called his office. sure enough he answered. back to business: he gave me the same instructions as the lady, go to the bank, withdraw money, send it via this moneygram, to someone i never heard of, and was seemingly uninvolved with the business. i was also informed that, i was to tell nobody at the bank or at the moneygram place, of what was going on. i would loose over half of my winnings if i did! RED FLAG NUMBER FOUR. i asked for the independant banker's information. i was denied my request.
i still was not convinced (at this point i wouldnt ever be. i was just screwing with them.). I told joel, and he started calling me all these pet names and telling me that he as well was a man of god, something about god and the devil were not the same. somewhere in all that sweet talking, religious horse crap manipulation, he was also telling me that i SIMPLY MUST have all this done before noon (he asked me if i was all ready dressed), and that two FBI agents would be at my house when i return to escort me back to my bank. RED FLAGS NUMBER FIVE AND SIX. why does this man talk to me like i am a retarded child? and why would i need to be escorted for a check? its not worth anything to anyone else.
i repeated that i wasnt buying it. finally i was able to pry out of him the company's address. 303 Carson st. in las vegas. mhm, no zip code was given for the independant banker to whom i was to wire money to, or the address of the company. i was also able to retain the "names " of the FBI agents that would be coming to escort me. Mark Ashley, and James Foster. If you ask me, it all seemed just a little too generic and the sparse information had to be extracted from him like a damned root canal. RED FLAG NUMBER SEVEN.
in short, these scammers set themselves up. (they are calling me again as i type these words!) i will be informing everyone i know, as well as the FBI. Hey! maybe i can tell Mark Ashley and James Foster that they are involved in a scam!
i hope this has been helpful to anyone who was suspicious, and if youre ever unsure of something, be sure to check internet reviews.
jk85ka00 October 20, 2009
5 million dollar winning
Tues. 10/20/09. I have received 3 phone calls in the last 2 days from a man named "Tony Malone" from Winners International in "Las Vegas, Nevada". He speaks with a pronounced foreign accent and is very hard to understand. I believe he is on a speaker phone. He informed me that I had won 5 million dollars and a BMW and asked if I owed the IRS any money. He said I was chosen based on my zip code. I asked him how much it would cost me to win this 5 million dollars and he said just $389.95. I told him we didn't have the money and give the 5 million to someone else. As typical with these phone calls, the number comes across as a private number and when you ask them, they won't give you a number to call them back. Please inform your relatives and friends, especially the elderly, to give them the number of your local police department. That will usually stop them or give them your lawyer's name and number.
Lynn M October 5, 2009
Wire money to them to receive my check
I have received phone calls for several day in a row, asking me to wire money to an agent in Jamaica. The money is to cover taxes on money I have won. As soon as I give them the receipt code they will deliver my certified check to me. When I told them that I thought it was a SCAM and that I was reporting them to the police. They called me a liar saying that they were located in Las Vegas, NV and gave me a phone # to call their office. The first call I had won 10 million and they wanted a check fo $300.00. The second call I had won 5 million and wanted me to send $200.00. Today I received a third call from the President (Mr. Davidson) I had won 2.5 million and would I please send $185.00. They are very persistent. After checking out the internet complaints, I think its a shame that we can't put these people in jail where they belong. I hope they stop calling me as I'm tired of the harassment.
Enchanted August 13, 2009
wanting money wire to claim winning
received a phone call from a Donald Walker, saying he was with UPS and notifying me I won 2.5 million from Winners International in Las Vegas and he would have the money delivered to my door step once I went to Western Union and wired $150.00 to Fenardo Clark in Montego Bay, Jamaica, West Indies W.I. and after I wired the money I was to com home and call him with the receipt number so he could deliver my money. After reading the Web site on Scams for Winner International. I did nothing, but would like to have people like that arrested and taken out of society. I hope this can be stopped.

Susan
SCAMMED IN FLORIDA August 8, 2009
500,000 LOTTERY WINNINGS COST MY MOTHER IN LAW 50,000
ABOUT 3 WEEKS AGO, A JIMMY COOPER OF COOPER, COOPER, AND ASSOC. BEGAN CALLING MY MOTHER IN LAW. SHE KEPT THIS VERY SECRET AND WHEN I RAN ACROSS A NOTE SHE HAD LEFT ON THE COUNTER THAT STATED SHE WAS TRANSFERING SOMEONE 5000.00 CASH TODAY WE ALL BEGAN TO WORRY. SO WE STARTED LISTENING TO THE PHONE CALLS, HE CALLED 20-30 TIMES A DAY. WE FOUND OUT BY THIS POINT SHE HAD ALREADY GIVEN THEM 40000.00 TO PAY FEDERAL INSURANCE FOR HER WINNINGS. SHE GOT LEARY AND BEGAN ASKING QUESTIONS, SO HE HAD SOMEONE CALL FROM THE "IRS" STATED THEY WERE DENNIS WISE AND BADGE NUMBER WAS A-10474. SHE HAS TAKEN OUT LOANS AND BORROWED MONEY FROM FAMILY AND FRIENDS TO PAY THIS FEDERAL INSURANCE HOPING TO GET THE CHECK BEING HELD BY TWO MEN AT A HOTEL...SCAM...WE ALL WISH WE WOULDVE SAID SOMETHING TO HER. NOW SHE IS OUT OVER $40, 000.00 (FOURTY THOUSAND!!!). IS THERE ANYTHING WE CAN DO?
Rocky From The Mountains July 10, 2009
Jon Washington
I rieceved a call from a man named Jon Washington (with a Indian accent mind you) claiming to have a $250.000.00 dollar check, signed by Bank of America, and a 2009 xt Mercedeiz custom car for me. All I need to do was send $2, 999.21 via western union to him in order to claim my winnings. The point of western union for these people is so you have a reciept (with the ten digit number) for the "U.S. Marshall" to retrieve as proof that YOUR MONEY was sent to the scam guys. When I asked why could'nt I just send $50.00 (just enough to get the western union reciept) Mr. Washington began to stumble a little. Very little though. He told me they needed the monies to get to my address for delivery. He asked me to keep this matter confidential so no one would try to steal my money. I asked for a web-sit, he replied that (it was all jambed up right now). He also told me that he and the marshall where at the airport about to board a plane to bring me my winnings. I would love to put this information in the hands of the proper authorities but... ( oh ye of little faith ) Oh yea his number is 1-876-294-1674 and you can send your hard earned money to<br />
OWEN MYRIE<br />
ST. JAMES<br />
Jamaica WI

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