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Winners Circle

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Winners Circle Reports & Reviews (8)

• Feb 24, 2022

Victim Location 63129
Type of a scam Sweepstakes/Lottery/Prizes

I received a voicemail message from a man named Michael from winners Circle saying I won a prize. The call showed up as private, and the call seemed to good to be true, I do not trust this, I did not call the number provided to me in the message.

Victim Location 44105
Type of a scam Sweepstakes/Lottery/Prizes

I received a call on my voice mail from William Baker with Winners Circle telling me I had won $12.5 million and a brand new Mercedes. The man had a foreign accent. He left a number to call back 702-833-1486.

Victim Location 45810
Type of a scam Sweepstakes/Lottery/Prizes

My father received a call from Faye Dawtins, Winners Circle. She kept saying "this isn't a scam, thera re scams out there but this isn't one of them. She said the prize, 3.5 million and an 18 wheeler, is for persons who've been married over 20 years. He was told he needed to pay a fee to the IRS, and she would give him a mailing address. Once the money is paid, he would receive a golden seal. The golden seal would give them the ability to give him the prize. She asked for $1000. She said call me in the morning after you've gone to the bank and gotten your money order, and call me and we'll be there in 30 minutes to give you the prize. She said they would fly in a jet with the sheriff to take the prize to the bank. She asked for an email so she could email them a picture of the check with his name on it. She sounded like she was talking through a voice simulator. She could not pronounce Ohio. Her manager, Jon, said Faye is from Nigeria.

Victim Location 91764
Total money lost $10,000
Type of a scam Sweepstakes/Lottery/Prizes

I am filing for my Dad. He is being scammed over the phone. Sending money via Walmart to Walmart transactions to David Flowers, 5217 Matador Ct, Apt 6, Tampa, FL 33617 in the amount of $900.00. This is all I have evidence of, but there have been many other transactions. He has stated to my husband that he has been paying $500.00 a month for a year for fees because he won 25 million dollars and a new truck from "Winner's Circle". In the last 8 months, his phone number was being changed without his knowledge every few days. When this was discovered, Spectrum was notified and arrangements were made that no changes could be made without him going into the store and showing proof of identity. The scammers then started hacking his account online and blocking all numbers except for two, I think they are 214-613-5061 and 619-377-7841. He has had to go into the store and have technical assistance at house to unblock the numbers several times. They are unable to fix the problem. I went with him to the store on Monday, September 18, 2017 to unblock the numbers and on Thursday, September 21, 2017 all phone numbers were being blocked again. One of the scammers is claiming to be an FBI agent named Robert Johnson or Brown at 214-613-5061, 619-377-7841 or 805-214-6153. He has not been able to use 3 different computers for about 8 months now, he thought he had a virus. One of the computers he bought brand new because the other two were not working. He has gotten behind on his bills because his ACH payments were stopped on or about July 2017.

Victim Location 14215
Type of a scam Sweepstakes/Lottery/Prizes

got a call stating that I won $250,000 and a Mercedes...just had to send them $300...

Victim Location 72360
Type of a scam Sweepstakes/Lottery/Prizes

Said she won2.5 million dollars and 5,000 monthly for 3 years! But she had to western union 799.99 first!

Victim Location 47501
Total money lost $1,000
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from a female caller who identified herself as "Jackie Riley" from Winners Circle. She told me I had won $45 million. She told me that I needed to pay $1500 to the IRS. She told me to go to Walmart and get a Moneygram and send it to "Lorraine Sterling" at 101 Tandy Dr., Apt. A, Clarksville, TN. I went to Walmart but they told me not to send the money. Then I went to Western Union and they also told me not to send the money. When I told "Jackie" what had happened, she told me to go to a loan company and borrow the money. So I went to a loan company but could only borrow $1000. I sent $1000 cash to "Lorraine." Then "Jackie" called me again and said I had to send the rest of the money ($500) in order to get my winnings. I told her I didn't have it. At that point, I called the

Type of a scam Sweepstakes/Lottery/Prizes

somrbody is out there saying people won lots of money they are going through the winners circle. you have to come up with money first.they also asked for banking information

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