Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: Winners International - Phone call. #470411

Complaint / Review
Winners International
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


Offender: Winners International

Country: USA   State: Washington   City: Everett

Category: Internet & Web / Online Scam

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