WINNERS INTERNATIONAL
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Category: Business & Finances
Contact Information United States
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WINNERS INTERNATIONAL Reviews
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LEANNA GIPSON
June 23, 2009
SCAM
YES, A MAN KEEPS CALLING ME TO SAY IV'E WON 2.5 MILLION DOLLARS AND I NEED TO SEND A MONEY-GRAM OR WESTERN UNION 200.00 TO A :( THELMA HOWELL AT 2562 WARM SPRINGS RD. CHAMBERSBURG, PA. 17202) HE WOULD'NT GIVE ME A PHONE NUMBER ON HER JUST THAT SHE RECIVES THE MONEY FOR THE CO. AFTER I SEND THE MONEY TO HER, THEY CONTACT HER TO SEND MY CHECK. I KNOW THIS IS A SCAM, AND IT MAKES ME SO MAD THAT PEOPLE CAN DO THIS AND GET AWAY WITH IT! IM IN HOPES THAT YOU CAN USE THIS ADDRESS ON THIS WOMEN IF SHE IS ENVOLVED IN HELPING THESE PEOPLE, OR MAYBE SHE ISNT EVEN A REAL PERSON, WHO KNOWS! PLEASE LET ME KNOW IF YOU CATCH THESE SCAM ARTISTS, THEY SHOULD BE JAILED WITHOUT ANY HOPES OF GETTING OUT. WHAT AN AWFUL THING TO DO TO PEOPLE! NO WONDER THEY WANT YOU TO KEEP IT CONFEDENTIAL! AGAIN PLEASE KEEP ME INFORMED AS TO THE HOPES IN CATCHING THEM AND PROSECUTING THEM TO THE FULLEST EXTENT OF THE LAW! YOU CAN ALSO GO TO EBAY WHERE I HAVE MY STORE AND E-MAIL ME AT (PONY'S JEWLERY10) THNKS SO MUCH!
MRS. LEANNA GIPSON
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Bill Flannery
June 11, 2009
phone call
I was contacted on my cell phone by a man named James Miller from an outfit called Winners International on 0611/09. He told me that I had just won 2.5 million dollars from a lottery and that I need- ed to write down a check number and a serial number so that when the check was delivered I could compare those numbers with the ones on check to make sure it was real. I was walking to work from the bus stop, so I didn't have a pen and paper to write anything down on and told him so. He stayed on the line with me until I got to work, all the time assuring me that this was indeed legitimate and that I had nothing to worry about. It wasn't until I got to my desk and started writing the numbers down that he gave me that he informed me that before he could send out the peaple with the check, I needed to wire $2500.00 to a "Pansy Powell" in Jamaica. I told him I did not have $2500.00 to give him. He tried to put me on a "payment plan" saying that I could send him half of the $2500 now and half later. When I suggested that I would be happy to escort anyone who showed up with a 2.5 million dollar check to my bank to verify that it was indeed authentic and NOT stolen, and that I would glady give him the $2500.00 he needed to cover the "fees" after the check was deposited
and cleared, he responded " I can't do that, the people with the check are waiting for me to give them the reciept number of the wire transfer before they come out. He added " if you dont want the money I will just move on to the next person. Interestingly enough after I reported the incident to the FBI, I called him back on the number that he gave me - 1-876-859-3516 (different than the one he called me on) he actaully answered the phone, again identifying himself as James Miller .I Informed him not to bother me any more and that I had reported the incident to the local police and the FBI. Any one who has a simlar experience with these scum should do the same. There is a web site you can go to to register a complaint with the federal authorities. The website is www.IC3.com.
DO NOT give these people any money it is a SCAM!!!
- Bill-
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CHERYL
June 5, 2009
5,500,000. WINNER
MY MOM GOT A CALL SAYING SHE WON 5, 500, 000 ALL SHE HAD TO DO WAS GO GET A MONEY ORDER FOR 300. FROM MONEY GRAM OR WESTERN UNION AND CALL THE BACK . I CALLED THE POLICE AND THEY CAME RIGHT OVER. WITH THE OFFICER COACHING ME WE CALLED THEM BACK, WE HAD THE NUMBER FROM CALLER ID (1-876-429-7012 -JAMAICA)THEY WANTED THE NUMBER ON THE MONEY ORDER (MUCH LIKE A CHECK NUMBER) SO THEY COULD VERIFY THAT WE GOT THE MONEY ORDER. THEY SAID THEY WOULD CALL ME BACK. (THE OFFICER MADE UP A NUMBER FOR ME TO GIVE THEM ) THEY CALLED ME AGAIN AND SAID SOMETHING WAS WRONG WITH THE NUMBER ON THE MO. OF COURSE THEY COULD NOT VERIFY IT, IT WAS MADE UP THEY TOLD ME TO RETURN THE MO AND GO TO WESTERN UNION AND GET A MO FROM THEM. AS OF TONIGHT THEY ARE COMMING TOMORROW WITH 2 FBI AGENTS TO PRESENT THE CHECK. YOU GOTTA LOVE IT ! I SURE WE WILL GET MORE CALLS WITHIN THE NEXT FEW DAYS. SO REMEMBER TELL YOUR PARENTS AND GRANDPARENTS YOU DON'T PAY MONEY TO WIN MONEY. I' GLAD MY MOM THOUGHT TO CALL ME OR SHE WOULD OF BEEN OUT 300.
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Josh
May 13, 2009
Money Scam
I have been going back and forth all day with these guys, from a company they call" Winners International". They block their number as restricted. The first call the guy was very nice saying I had been selected to win 3.5million dollars and a 2009 Mercades Benz. He sad they were no catchs, gave my a package number and a phone number to call, , I called the number they gave me their little sales pitch, told me 2 U.S marshalls and a FBI Agent would be delivering my check to me, , It sounded funny when the asked my what time my bank closed, I told them 5pm, he said they were scheduled to deliver my check at 4pm that day!!! All I had to do was cover the remaining 5% of the insurance that was $750.00, by sending them a Moneygram, , I started asking questions and I had them comfused, they told me they would have the FBI agent that was making the delivery call me to verify it was not a scam..about a minute later my phone rung, from a RESTRICTED ## the guy sounded just like all the other guys, , he gave me a badge number and a little pitch to send the $750.00... <br />
He wouldnt give my a phone number to call the FBI I finally hung up on him... They kelp calling I told the guy about the scam reports I had found on the internet and to stop calling, , , He called one more time and I told him if he called agian I would report all the information, the address he wanted the money sent to, to the authorites.. He hasnt called back YET ... <br />
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Be carefully they make it sound good, ,
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Irene R. Ilnisky
March 3, 2009
TELEPHONE CALL
I received a telephone call from a person calling himself Peter Campbell. He advised that he was delivering a 2008 Mercedes Benz (blue) and then added it was a convertible. In addition he said that he had a 2.5 million dollar check for me. He did not ask my name or where I lived. When I quiestioned him he said that "Ms. Oprah" and "Bill Gates" were involved and that my name had been picked in Las Vegas because I paid my bills on time especially my utilities. I have never been to Las Vegas. He wanted a $750 delivery fee. I told him I didn't have any money. He said "well you have Social Security don't you?" I responded again that I do not have any money. He said that I could get a loan against a credit card and I indicated that I was maxed out and could not do that. I told him I would have to talk to my husband who was not at home and would call him back. Not ten minutes later he called me back and wanted to know why I had not talked to my husband yet. He was very demanding. I told him I would call him back if and when I spoke to my husband. In fact I contacted the FBI and am awaiting a call back. This is not the first time a scam has been attempted on us. We had a similar scam that was attempted on us for 1.5 million dollars on the Australian lottery two weeks ago that we reported to the FBI. In that one they wanted $375.
Peter Campbell just called again wanting to know when he can come with the "car" and the "money." I have been holding him off until I hear from the FBI.
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Linda Hedgecock
January 28, 2009
Money, Car, Trips
Received phone call from Joe Marvin, with Winners International, telephone number 876-453-4799. Joe Marvin told me I had won $750, 000.00, black BMW, two cruise tickets to anywhere I would like to go and two trips to Las Vegas. WOW! He asked if I had been notified of this win. When I answered no; he went into an explanation as to why not. I could hardly understand what he was saying so I questioned his name being Joe Marvin. He gave me a confirmation number and told me the check and car would be delivered tomorrow, BUT I had to pay a touring fee to receive the car. The touring fee would be $299.00. He wanted to know my address to which I replied, "it seems to me that if I won your contest you would know my address. He said I had to tell him my address to prove that I am the correct person. I told him he could not have my address and he told me he would be here tomorrow with my new car. I told him that he had better not come to my house because my neighbor is a policeman and he would be looking for black BMWs in the neighborhood. He told me not to worry because two FBI agents would be coming with him to my door.
I phoned the number that was on my caller ID and he answered Joe Marvin.
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October 1, 2008
SCAM
I RECIENTLY RECEIVED A NUMBER OF PHONE CALLS FROM MEN, CLAIMING TO BE FROM A COMPANY, WINNERS INERNATIONAL. THEY ADVISED ME THAT I HAD WON A SWEEPSTAKES LOTTO, AND WAS ENTITLED TO A LARGE SUM OF MONEY. THEY SAID TO KEEP IT CONFIDENTIAL, SO THAT KNOW ONE WOULD TRY TO ROB ME. FUNNY, IT WAS THEM WHO WAS TRYING TO ROB ME. THEY WERE VERY PERSISTANT, AND CALLED ME FOR A FEW DAYS, BEFORE I STARTED SCREENING MY PHONE CALLES. IF YOU RECIEVE ANY PHONE CALLS LIKE THIS, IT IS A SCAM, ALSO CHECK OUT TD FINANCIAL FOR THE LATEST SCAM, WHICH I ALSO RECIEVED A FEW DAYS AFTER THE PHONE CALLS. THEY WANT YOU TO WIRE / MONEY GRAM THEM MONEY, TO COVER, INSURANCE, OR STATE TAXES ON THE SUPPOSED MONEY THAT YOU HAVE WON. THEY ASSURE YOU THAT YOU WILL RECIEVE YOUR MONEY IMMEDIATELY AFTER PAYING. DON'T DO IT, IT'S A SCAM.
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