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Winners International

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Winners International Reports & Reviews (31)

Victim Location 96822
Type of a scam Sweepstakes/Lottery/Prizes

Caller saying that we won $700K and have to send $350 by Walmart gift card.

Victim Location 45237
Type of a scam Sweepstakes/Lottery/Prizes

It's been over six months now (around June 2016). They have been calling me ever since then, they told me once I won the Mega Millions for $2.5 million that I need to pay $2300, they told me my name was pulled in one of the sweepstakes tickets, they give you somebody's name and send the money to Florida, and once before they told me to send it to Jamaica, but it was in Florida, and I told them yeah right don't call me anymore. One guy got nasty with me, I don't remember his name. Starting receiving call in November from 1-876-535-9753 I'm sure it was a fake name, he told me his name was David Washington calling from Winners International, he called about 1:30pm or 2p.m today 1-4-2017. He has been calling for over a month (since November 2016). He told me I want to let you know that you just won $2.5 Million and a 2016 Cadillac, and I told him if I had won it I said well deliver it then. He then told me first I have to pay a fee and that was the $2300. Then he also said the state is also going to pay 99.1 in taxes but you won't have to pay nothing but $100, and I told him you shouldn't have to pay anything to win, and that I wouldn't. He kept on trying to get me to send the money to him, and I told him I wouldn't and he just keeps calling my phone. It says "JM" on the caller ID when he calls, and sometimes I don't pick it up. If I pick it up and don't see the number, it had a number "1-876-535-9753-JM." He says send the money Western Union and send it like a money gram to Suzann Byrley and her number is 1-866-307-0759. I told him I am not sending the money, I told him I am calling the ScamPulse.com. And he said you don't have to call the ScamPulse.com because I've got the number right here and he told me you can call the ScamPulse.com, you want to call them with me on the phone, and I said no. He said let me give you the number to the ScamPulse.com because I've got it right here. He gave me the number 1-876-292-0651. He said the number was for the ScamPulse.com in Washington. And he said I'll call you right back after you call them. He said I'll call you back in 10 minutes. Then he hangs up, I called the number 1-876-292-0651 and they told me it was disconnected. Then I got on my phone and asked Google for ScamPulse.com in New York, and then the one in Cincinnati. 

Victim Location 80504
Type of a scam Sweepstakes/Lottery/Prizes

Received a call from a Mr. Robert Day who was calling to inform me that I had won 5.5 million dollars and a Mercedes Benz. He stated they needed brief info from me. He already had my name and address. When asked how he had that information, he said he got it from Capitol One and debit receipts. However, we do not have a Capitol One account. He told me he was going to get government and FDA approval as well as talk to the Internal Revenue Service so he could get my money and car to me today. I have not signed up for anything like this with this company.

Victim Location 15222
Type of a scam Sweepstakes/Lottery/Prizes

Diamond Richman from Winners International contacted consumer saying he had $7.5 million plus a car, plus $5000 a week for life. To collect winnings, he would have to send $195. Consumer did not get the address of where money should be sent.

Victim Location 98902
Type of a scam Sweepstakes/Lottery/Prizes

Company called to say I won $175,000 and a new car - a Chevy Malibu. In order to get the prize, I had to go to Rite Aid and buy My Vanilla Scratch Card and purchase two. One for $500 and one for $250. When they deliver the car and cashier's check i was to give these to the delivery person. The delivery person would give me the keys. He said i won this because when I use my debit or credit card at different store they put me in a drawing. I won the 3rd place prize.

They told me not to tell anyone about it. Rep: Mr. Mercado

Victim Location 30248
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a call from some one claiming he had won $1.5 million from a Winners International. The caller then asked the consumer to go to Western Union to send $100 to claim the prize. They wanted the money to be sent to Verona Lock in St. James, Jamaica. They called from the number 876-329-4866 in Kingston, Jamaica. The consumer knew this is a scam and wanted others to be aware of it.

Victim Location 47591
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted by phone that i won 10.5 million dollars on 12/11/15 and that they were bbb approved. the man (Patrick McKenzie) on the phone said he was from the Justice Dept. and was checking on this business. He called back aster about 15minutes and said that they were legitimate and that the Government had already took the taxes out of the winnings, but that i have to pay for the shipping to get it here, and that it would cost me 3700.00 dollars I have no idea how he had gotten my phone number.

Victim Location 45506
Type of a scam Sweepstakes/Lottery/Prizes

Consumer called - he was contacted by "Winners International" earlier this week. When he informed the caller that he was going to call the BBB, the caller terminated the call. Today, the same number appeared on his caller ID - the person stated they were with the BBB. Consumer laughed and hung up.

Victim Location 45506
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a telephone call at home telling him that he was selected as a winner of Winners International and was winning $2.5 million and a new truck. They claimed the truck would be delivered today at 2:30. They told him that he would have to pay $450 for taxes. The consumer told the caller that he was going to call BBB and the caller said that BBB would approve of the sweepstakes and that BBB "knows about Winners International." The caller eventually terminated the call. The caller had a foreign accent and the connection on the line was poor. The consumer knows it is a scam and that prizes are free.

Victim Location 35007
Type of a scam Sweepstakes/Lottery/Prizes

Received phone call from Joe Davis, said I had won $4.5 million. He kept calling me back after me telling them I would not want that kind of money, because it causes too many problems. The kept me talking to them for 2 days, I knew it was a scam, but if you keep talking, they convince you that it is true. They said I would owe taxes for $459 and I had sent money by Western Union. Then they said the spelling of the name to send it to was misspelled (Shalton James). Western Union went through the process of getting it corrected. After that money picked up. They needed $800 to get the name corrected/ an $800 was sent and a second $800 request. By this time my daughter was included and she recognized it as a scam, We had to make stop pay on these 2 amounts sent. Both advances made the stop pay, therefore I was not out any money. I believe my Facebook identity has been scammed and someone is contacting my friends and they are being told they have won $50,000. People involved were: David Cooper, supposed to be with Bank of America, Shalton James, a licensed broker, and Anton Clarke, with Merchant Bank.

Victim Location 98372
Type of a scam Sweepstakes/Lottery/Prizes

A consumer reported to ScamPulse.com that he received a call from "John Thomas" (who had a Jamaican accent) representing the *** *** out of Las Vegas. The consumer was told he had won $7.5 million, and he was advised to send $450 to *** *** at *** ** *** *** *** *** ** ***, who is an international banker. The consumer was instructed to send the $450 via a money order, and once he had sent it, he was to call "John" back.

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