Winners International
Queja 123252 Detalles
- Fecha cuando ocurrió 06/07/2014
- Daños Reportados: $250.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This started in the evening with a phone call from a Walter Washington. We had won $255,000 and a new Mercedes Benz, white and we had won this as a random pick of our phone number. We live in Northern Ontario between Sudbury and Sault Ste. Marie along Highway 17. Mr. Washington had no idea where we were. He admitted calling from Alabama and gace a phone number [205 255 8254] After many exchnges and several calls it was established that we should call the Northern Credit Union in Elliot Lake, ON. and there we would get a receipt from a Madeleine McArthur, 3570 Bayou Road, Orillia, ON. R,R.# 3 L3X6H3.Orillia is approximately 200 + km from us so there was no way we were going there . All this was put over to today. We were out of the house all morning but then just after lunch the calls started again.I boiled down to us going to the nearest Western Union, paying someone {?} $250 and then a truch which supposedly was in our general area would arrive with the car and the money but we had to have that receipt. Now the red flags had been up since the very beginning so we were playing along to see how far we would go before the money angle appeared at that time we end the exchange. Our computer advisers say that most of these calls originate in the Caribbean and are transferred through various exchanges and sometime call centres. We notified the Scam unit of the Ontario Provincial Police.
- Anonymous SBID #335d5ccfda
- Publicado 06/08/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Winners International
- Quejas Presentadas: 89
- Daños Reportados: $2,024,167.70
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.