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Winners International Complaints & Reviews

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Winners International - scamed

Posted: 2014-09-22 by    Paula M Smith
Complaint Rating:  0 % with 0 votes
About a year ago I was contacted by a Mr. JOHN FERNANDEZ saying I had won 2.5 million and car. Yeah I was stupid and listened to him. He was very very convincining so yep him and a KEMAR RHODES in St Marys Jamaica got me for 4, 500. I supposeoflly talked with the pres of this company ad was told that my 4, 500 would be refunded to me and that Mr. FERNANDEZ would be fired right away I hope this is true. If these men contact you hang up Mr. FERNANDEZ has to be the best con I have ever ran across. Again Winners International in Los Vegas...
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

Winners International - Scam and harassing phone calls

Posted: 2014-06-12 by    B1935
Complaint Rating:  0 % with 0 votes
A man called. Said i won 2004 bmw. That i had to go to walmart and get green dot card for560. 00. Then he would come and bring car. Then he said i won 1 million dollars and he would take me to bank to put in bank no one could be told about it. To call when i got the money. I am not anwsering his call he is calling ev ery 2 min....
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Winners International - phone scam

Posted: 2013-12-05 by    mad3
Complaint Rating:  100 % with 1 votes
Received phone call from a Mark Ashley from "Winners International" that I won a large amount of $$$ (I was unable to understand what was being said… the person mumbled; background noise). The number Mark wanted me to call back is 707-666-9132. Sounds like a "SCAM" to me…. I recommend everyone to give "Winners International" the respect you would give a "rattlesnake"!!!...
Complaint comments Comments Complaint country United States Complaint category Sweepstakes

Winners International - New York, Jamaica, NY - harassment

Posted: 2012-07-05 by    Hawkphil
Complaint Rating:  100 % with 6 votes
As previously reported here this company purports to have a $2.5 million prize they wish to deliver to you. All you have to do is buy a Money Pak card, which is a loadable cash card, load $75 into the card, and then provide them with the code number of the card. When I went to the store to look at this card the instructions say that the company that issues the card is not responsible if lost or stolen, or for losses due to fraudulent prize or sweepstakes promotions. They warn that the card should be treated as cash and to secure it as such. I asked the store clerk how this card works and they pointed...
Complaint comments Comments Complaint country United States, New York, Jamaica, NY Complaint category Scam Contests

Winners International - Avoid dealing with this ppl

Posted: 2012-06-07 by    Laimute
Complaint Rating:  100 % with 6 votes
I was told by a Michael Turner at 509-723-0983, 64 Ramond, St Louis, MO 63130 that I was a $2.5million winner in the recent Publishers Clearing House and that I needed to arrange a charge of $375 on a credit card for cost of handling and then come up with $500 to send them to a Annrell Benson by Western Union this morning. I haven't sent the $500 yet but may be out $375. I am trying to catch at least one of these scammers....
Complaint comments Comments Complaint country United States Complaint category Products & Services

Winners International - Winners International, is an obvious phone scam

Posted: 2012-04-23 by    Kissode
Complaint Rating:  100 % with 6 votes
Winners International, is an obvious scam. They called me when my mom wasn’t home and asked for her. I said she wasn’t here, and the man asked where she was. I said she was at work and then he started mumbling. he told me to wright down his number. he mumbled so much that after him repeating it several times it was the only thing i heard. I said I would try to have her call him back. I told my mom about it and she wasn’t happy. The next day he called back and asked for my mom, i once again said she wasn’t home, the man yelled back “Well Where is she?” With that...
Complaint comments Comments Complaint country United States Complaint category Unsolicited Phone Calls

Winners International - Obvious Phone Scam

Posted: 2011-12-07 by    DabAnk
Complaint Rating:  100 % with 7 votes
Winners International, is an obvious scam. They called me when my mom wasn’t home and asked for her. I said she wasn’t here, and the man asked where she was. I said she was at work and then he started mumbling. he told me to wright down his number. he mumbled so much that after him repeating it several times it was the only thing i heard. I said I would try to have her call him back. I told my mom about it and she wasn’t happy. The next day he called back and asked for my mom, i once again said she wasn’t home, the man yelled back “Well Where is she?” With that...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Winners International - won 2.5mil an mercades red

Posted: 2011-12-07 by    fairhawk
Complaint Rating:  100 % with 7 votes
got a call 2 days in a row. First one from winners International in las Vegas Nevada. from John Peterson. I won 2.5million dollars, and a red Mercedes. wanted me to get a green dot money card put 299.00 on it or make payments and it would be delivered by ups. gave me a number and code only i would know the number comes up private. then calls back to see what i say. Now today I get another call from Raymond Nelson the number comes up Kingston Jamaica. He gives me his cell number 1-876-381-5405 and business number 661-374-5514. They are from United Postal Service and also won Black Mercedes and 2.5...
Complaint comments Comments Complaint country Jamaica Complaint category Scam Contests

Winners International - Wisconsin, Withee - Scam!

Posted: 2011-09-22 by    addiy
Complaint Rating:  100 % with 1 votes
was contacted by winner international claimin that we won a big $ amount and a Benz. Its all a lie. they want u to get a moneypak and give the info on the card. Dont they just take the money off. We called the local law enforcement and they dont care! Only care they have is there coffee and were ther next donut is comin from!...
Complaint comments Comments Complaint country United States, Wisconsin, Withee Complaint category Scam Contests

Winners International - never recieved any money

Posted: 2011-07-25 by    doris tomacelli
Complaint Rating:  50 % with 2 votes
kept saying i won 3nillion dollars plus a car after i sent over 2184 i havent recieved anything they kinda get mad if you say you arnt going to send any more money...
Complaint comments Comments Complaint country Jamaica Complaint category Sweepstakes

Winners International - phone call

Posted: 2011-07-14 by    avengingangel
Complaint Rating:  88 % with 8 votes
Received a phone call saying I had won $3.5 million. Gave me a phone # to call. She said her name was Spalding Jones and to call her at 876-567-3266. I reported this already to spam@uce.gov....
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

Winners International - North Carolina - won $2.5M and a car from Publishers Clearing House and would have to come up with about $875 to have it wired to my bank

Posted: 2011-06-28 by    nalbnotnim
Complaint Rating:  100 % with 4 votes
I received a call from Michael Turner of Winners International located supposedly at 64 Raymond, St. Louis, MO 63130, phone 509-723-0983. Told I had won $2.5 Million and a car and would need to get to them $875 to cover expenses of wiring the money to my bank. As an attorney who has become a scam specialist I am intent on catching at least one scammer....
Complaint comments Comments Complaint country United States, North Carolina Complaint category Sweepstakes

Winners International - Tennessee, Murfreesboro - 3rd Place win of $395,000

Posted: 2011-05-31 by    Kay Eischeid
Complaint Rating:  100 % with 3 votes
May 31, 2011 I received a call around 11:30 AM that I was a 3rd place winner of $395, 000 from Publlishers Clearing House/ Winners International. The check would be delivered to my door at 1:30PM CDT. To receive this check I would have to pay Custom andRegistration Charges of $ 255.00. I said I did not have the money than he reduced it to half amount $127.50. He said I could take it from my Social Security check. I told him NO. His name was Vurchel Whiteman and he was calling from 303 Carson St, Las Vegas NV. He called from 876 403 4074. He than asked me to verify this with the BBB. Their number...
Complaint comments Comments Complaint country United States, Tennessee, Murfreesboro Complaint category Sweepstakes

Winners International - New York - threatening phone calls

Posted: 2011-05-20 by    sinajleknarf
Complaint Rating:  100 % with 1 votes
A man with an extremely thick accent (possibly Nigerian) claiming to be from Winners International called my home in Colorado, asked for my daughter, and proceeded to indicate that a package would be delivered today containing $1.5 million. When I indicated that I knew it was a scam the man asked me if I would be home all day. I told him it was none of his business. He told me to go to the window and "look across the road and you will see a man with a high-power sniper rifle aimed at your window and things will be bad for you if you don't listen to me." The telephone number that showed...
Complaint comments Comments Complaint country United States, New York Complaint category Scam Contests

Winners International - California, Brentwood [Contra Costa County - FRAUD/SCAM

Posted: 2011-05-05 by    Tony J George
Complaint Rating:  88 % with 16 votes
My mother received a call from a Jason Baker at (315) 704-3315 claiming to be from Winners International, who handles the check distribution for Reader's Digest. He told my mom to send a $100 money transfer to a lawyer named David Ramsey who was currently in Jamaica for business. I asked why an American company would need a lawyer in Jamaica and continued to grill this bag of douche until I got sick of his liews and told him to never call my mother again and slammed the phone down. BEWARE of these dirtbags....
Complaint comments Comments Complaint country United States, California, Brentwood [Contra Costa County Complaint category Scam & Fake Checks

Winners International - Lotter Scam

Posted: 2011-04-06 by    Sally O'Mally
Complaint Rating:  100 % with 8 votes
Guy called my husband claiming we would be receiving a delivery today at 3 pm and he was making sure we were going to be home. I called them back and gave them a fake name, they told me they had called me to tell me I had won $375k cashiers check, $275k in cash, a 2010 mercedes (its 2011 for pete's sake) and a gift basket with a 42" plasma tv. I strung the guy along for over 15 minutes - told him I would go right away to the Western Union to wire the $375 processing fee. I kept him going until I asked if it would be a problem that I was a Federal Interal Revenue agent. I think he Sh*t...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Winners International - Massachusetts, North Adams - ripping off the disabled

Posted: 2011-04-06 by    leena rubin
Complaint Rating:  100 % with 8 votes
My girlfriend who has a learning disability was called several times yesterday regarding her alleged 4.5 million dollar lottery winnings. All she had to do was send Damion Webster at 7 duke st. Portland, Jamaica first $99 then because she didn't right away $199. I have been back and forth to hospitals for a terminal illness, and all she cared about was winning this money to pay for my life saving medications that I need. She was devastated to learn that not only was she not a real winner, but that they had tried to take what little she had been able to collect in donations towards this. He...
Complaint comments Comments Complaint country United States, Massachusetts, North Adams Complaint category Lottery Scams

Winners International - Nevada, Las Vegas - Sweepstakes winning claim

Posted: 2011-03-25 by    Kurt J.
Complaint Rating:  100 % with 2 votes
A heavily accented man called yesterday afternoon to inform us that we had won a $750, 000 cashiers check and a Mercedes car if we would call a Las Vegas number and provide a claim number (101BN) that he gave us. We also had to go to a local CVS or Walgreens pharmacy and purchase a $500 "green dot" card and then call back to provide serial numbers to prove that we had purchased the card. While I was on the phone with the caller today when they called back to see if I had gone to a CVS he told me that I was being recorded. I have no intention of going to a CVS....
Complaint comments Comments Complaint country United States, Nevada, Las Vegas Complaint category Scam Contests

Winners International - Maryland, Salisbury - bogus sweepstakes

Posted: 2011-03-22 by    DaveHO
Complaint Rating:  100 % with 12 votes
They called 12 times Mar 21, 2011 from 877-879-5511. Finally answered around 11:30pm. Heavily accented guy claiming to be Jim Johnson says we won a new Mercedes with my name engraved on the seats. After much round and round (as he was difficult to understand), he said he'd gotten my name/phone somehow through Wells Fargo/Bank of America. I told him to remove my name and number from his call list, which seems to have worked for the time being....
Complaint comments Comments Complaint country United States, Maryland, Salisbury Complaint category Scam Contests

Winners International - Michigan - sweepstakes winner

Posted: 2011-03-02 by    DeeDeeP
Complaint Rating:  94 % with 35 votes
I received a phone call from "American Winners International" claiming I was the monthly winner of a plasma TV and a $350, 000 certified check. He only wanted me to pay the $199 shipping difference via Western Union. And get this, 2 Federal Express guys AND 2 US Marshals would escort me to my bank to cash the check, at which point they would give me my $199 back. HA HA HA HA. I got all the information so I could report these guys to the police, BBB and who ever else I could, which my husband is doing right now. The guy could barely speak English, very thick Jamaican accent, broke up the...
Complaint comments Comments Complaint country United States, Michigan Complaint category Scam & Fake Checks

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