Winners International Sweepstakes Reviews

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About Winners International Sweepstakes

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Pros
  • Encourages reporting to authorities
  • Highlights financial exploitation methods
Cons
  • Lack of support from authorities

Winners International Sweepstakes Reviews

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    Page 4 Reviews 240 - 440
    Customer ServiceSales & MarketingStaff

    Reviewed Jan. 18, 2012

    I was contacted by a man named Michael ** (heavy accent). Said he was from "Winners International" and that I had just won $3.5 million and a brand new Mercedes Benz with a full tank of gas. All I had to do was to go to Wal-Mart before 4:30 pm and send him a Wal-Mart card and get a receipt in the amount of $700.00. And then the money, a "cashier’s check", would be escorted to my home with two FBI agents and attorney along with the gassed up car. I said why do I have to pay money? He said it’s for a portion of the taxes that the government makes us collect. But we pay the rest of the taxes. I said to him you’re full of ** and he called me a **. I said wow, you must make your mother proud. This is definitely a scam. You never have to pay money if you win a sweepstakes. You will have to pay Uncle Sam.

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    Customer ServiceSales & MarketingStaff

    Reviewed Jan. 18, 2012

    This is the second call I have received. The first time they told me that I had won $2.5 M with the Publisher's Clearing House from a previous drawing. They stated that they were in the area and wanted to come by. While I was on the phone I contacted PCH via email and they confirmed that this was a scam. I told the person on the phone that the connection was bad and needed a number to call them back. I called back to only to leave a message. They called me back insisting that this wasn't a scam. I told them they had been reported to the authorities and they hung up.

    I just received a second call from a Mr. B. who speaks broken English. He went through the whole spiel again and I told him that this was a scam and he became persistent trying to get me to confirm my address. He assured me that this wasn't a scam and said that I needed to go to Western Union and fill out a payment receipt with information that he was going to give me.

    Once the form was filled out, I needed to have my ID and funds in the amount of $750.00. Come on, since when do you have to pay for claim your winnings? I told him so and he told me that it was processing fee. I told him that I was going to report them to the authorities. Please do not fall for this. It's terrible that there are people like this around. They are playing on your emotions and hopes only to be let down with a big bang. Please be aware of this and don't fall. You could lose so much.

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    Customer ServiceSales & MarketingStaff

    Reviewed Jan. 16, 2012

    I received a call around 9 a.m. from 707-501-9558 from a man claiming to be John ** from Winners International Sweepstakes. He said I have won 1.5 million dollars and a car because I pay my bills on time. He said they have paid the first 99% of the taxes for me but that I would have to pick up the other 1% so could I go to Wal-mart and get a Wal-mart money card in the amount of $500 before 12 p.m. because that was all the time I had to claim my prize. He also said they had a team in Waterloo right now delivering a prize to someone else and he would just send them back to my house to deliver mine. I ran the number and it came back to a landline by 01-commercial in Napa, California. It looks like they would at least change their name and try something new. This scam has been going on for awhile. We need to get the word out there so no one falls for it.

    I immediately got online to search out the reliability of this company and found all these comments. Thanks everyone, for the heads up. I had serious doubts about them from the moment I answered the phone. The man had an accent that I could not understand clearly and he demanded that I not tell anyone about this because it was not public yet. Thanks again, you all saved me a trip to Wal-mart and at least $500.

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    Customer Service

    Reviewed Jan. 12, 2012

    They kept calling, often twice per day to tell me I have won some big lottery. Today, I asked for a call back number and got 703-743-0113 which one reverse look-up service said was in Haymarket, VA and was a Comcast phone number. Comcast said it's not theirs. Scams abound. Do Not Call list does not work. No effective measures are available to stop scammers. If there is some way to find and at least annoy them, let me know.

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    Customer ServiceSales & MarketingStaff

    Reviewed Jan. 12, 2012

    Mr. Dan called me from 15 miles away, yet he could not pronounce the name of my town. He had a deep accent and when I asked why he couldn't pronounce my town, he replied "I'm not from around here". He asked if I had received something in the mail from Publishers Clearing House and I said no. So, he told me he would email my winnings of 1.5 million and a new Mercedes and I had to confirm it. My computer flashed a notification that required a confirmation but I deleted it, never happened before, I thought it was creepy and knew it was a scam.

    So, Mr. Dan called back to see if I received an email and I told him I wasn't interested, and he was quite persistent. Prior to hanging up on him, I told him I knew this was a scam. He beat me to it and hung up on me! I googled his company and found this site, and wanted to share my experience. Desperate times call for desperate measures. "Winners" beware. This is a losing proposition.

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    Customer ServiceSales & MarketingStaff

    Reviewed Jan. 10, 2012

    A blocked number called me claiming I had won 1.5 million and a 2011 BMW with the choice between a red hard top and white convertible. At first, I thought some friends were pulling my leg. Then I begin to realize this guy is a scammer. So I played along with it. I couldn't actually catch his name but he had such a deep accent. He told me that a group of people (team) were heading to where I live and he stated that they were in a town 15 miles away where I actually was at the time. He told me before I could see the money or the car I needed to wire them 499 dollars.

    I told him I had 2 dollars to my name. I have more but he didn't know that. He began to call me pretty degrading names because of the fact (he thought) I couldn't afford his scam. He told me I was ignorant and I was passing up an opportunity of a lifetime. Needless to say, he hung up on me. I found online that you can call back a local blocked number using *57. I got a channel 5 news station. I like to mess with them but I agree people could really be harmed by this.

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    Reviewed Jan. 9, 2012

    I recently received a phone call from someone identifying themselves as Mr. David ** from UPS Winners International. He said that I was selected as a 4th place winner among 4,000 other contestants for shopping at either a Walmart or CVS Pharmacy and for paying my utilities. He said that a rather large package just arrived and is being held in a secure location at the Police Department pending verification.

    Apparently, I just won 2.5 million dollars and a 2012 Mercedes. "How do you feel?", he asked. He went on to say that the government has agreed to absorb 99% of the tax associated with the winnings. He instructed me to go to the nearest CVS Pharmacy and to pick up a Green Dot Pak and to pay $1000. Once that is done, I would be given a 10-digit verification code for them to crosscheck against my 2.5 million check.

    He asked how long it might take for me to accomplish the task and said that he will call back in 3 hours time. He also told me that I should not be so skeptical and that I should trust him. He gave me a landline number for me to call should I have any questions **. I immediately called the nearest CVS Pharmacy to check things out. I was told that at least one other person called in to verify the same information and that I should not give anybody $1000. Oh what a sweet year it would have been if this was actually legitimate! How many people have been scammed out of hard-earned money?

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    Customer ServiceStaff

    Reviewed Jan. 9, 2012

    I received a phone call from Mr. Jack ** from Winners International Sweepstakes, telling me he had a certified cashier's check for $850,000.00. He left a phone number 1-876- 448-9855. He told me to have a "wonderful day and congratulations". Are you kidding me? I read the other complaints, and of course, would never call these scammers.

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    Customer Service

    Reviewed Jan. 2, 2012

    Caller, Tom Andrews, with an accent not normal to CA and with children making noises in the background, said I was a winner of sweepstakes. I've won $1 million / Mercedes, for having always paid my electric bills on time and in full, information I would dearly like to know how he came to have. I was to go to Wal-Mart and put $500 on a specific "green card" and then call back. I called the Sheriff's Dept instead. I was given a ref no and told the crew was in Springfield and would be in my area very soon to escort me to the bank. I'd really like for these ** to be prosecuted by the State of CA, the source of the phone no. I have no doubt they won't be as my experiences with CA system of justice is that they are just as corrupt as these scammers.

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    Customer ServiceSales & MarketingStaff

    Reviewed Dec. 29, 2011

    A guy by the name of Scisco ** called me on 12-29-2011 and stated I had won the lottery for $255,000,00 and told me I had to go to Western Union and send a tax fee of 200. I almost fell for ** until he stated that after I sent the money, he would have the drive team to come to my home and pick up the receipt which then I knew it was a scam. I told him I don't want to risk losing my money which made him more persistent on telling me he swore the money was legit, which it was not. He kept calling back to back to see if I had sent the money, but I did not. So I guess he got scammed because it ** sure wasn't me. So if anyone else receives a phone call saying you won, please, don't believe it unless there is a certified check involved. Thanks.

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    Customer Service

    Reviewed Dec. 29, 2011

    My full name is Luther **. I am in the Spring Valley Area for the past 20 years and during that time I have entered many Sweepstakes, but never won. However, I received many calls that I have won large sums of money but never received anything. At the moment, I have a check in my email address of which I would like to be a reality. So I would love for someone with such authority to investigate this so that I could receive same. If you can provide me with an email address I could email that show this check. My mailing address is different from where I live. So again my email address is: **, most of my mails come to my P.O. Box that I hold for the past 16 years, which is: **, Spring Valley NY 10911, USA but my physical address is: ** Suffern , NY 10901, USA. Thanks for your help.

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    Customer ServiceSales & MarketingStaff

    Reviewed Dec. 29, 2011

    My story lines up with all the others. However, these guys have been calling me for months. Today has been extra special. I was contacted this morning by Mike **. I've won $2.5 million plus a Benz. I need to go to Walgreen's and buy a green dot pac for $150.00. He will call me back for the 14 digit code. No sooner than we hung up, I got a call from another man telling me I was the winner of the same exact prizes. When I told him I just spoke to Mike **, he told me that Mike was a fraud and that if I accepted any more calls from him I could be in legal trouble.

    He gave me a different password than Mike. I was stringing them both at this point. I am a retired Private Investigator and my natural need to know was in full gear at this point. This guy wanted me to send a money-gram to a Romaine ** in Hanover, Jamaica, W.I. at $150.00. I told him that I am disabled, which I am and that I didn't have that kind of money. He was very empathetic due to my disability and he would accept $50.

    I agreed and hung up and he was going to give me 1 1/2 hrs. Then Mr. Mike ** called me back. I told him I had just spoken to this other guy; he told me that he was a crook and was trying to intercept my winnings. This is where I had a little fun. In the interim of all these calls I called Walgreen and spoke to the manager. I barely began to explain what was happening and he stopped me and said don't fall for it, it's a scam. I decided that I was going to give a little back. I made up a 14 digit number and have now provided Mr. Mike ** with that made up number. I'm sitting here getting a bit of satisfaction in knowing he is doing his best to verify an unverifiable number. I hope that my turn about is a fair-play approach that makes a few folks feel a bit giddy.

    These people are as low as they get as far as I'm concerned. I saw another lady's story in which she is also disabled. They do not care. I am barely able to keep a roof over my head and depend on government assistance to eat. Thank you for giving me a platform in which to speak from. I feel better just being able to tell my story. I am puzzled, however, as to how these two seem to be competing. I don't know if they just goofed up or if there are multiple people using the same method to extort. Any ideas on this please let me know. Thanks again. If there is anyway to prosecute, I'm all in.

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    Customer ServiceStaff

    Reviewed Dec. 15, 2011

    I received a call from John ** with Winners International, telling me I had won $2.5 million, and a Mercedes Benz, and $30,000 cash. They said they were on their way to Jasper with my winnings, and I had to go get one of those money pac cards, and since I didn't have much money, I could put $40 on it, and that would be all right. He also gave me a phone number 702-609-9011 so I could call him, should I have any problems. Next, they had a Rev. John Henry ** come on the line to talk to me about it.

    I told him we would go get the card, but did not. Then, I had a chance to look you up, and got this information. When I told him how I felt about the calls, he hung up the phone. I am disabled, and he was informed of my condition. Should anything have happened to me during all this, could he have been held responsible? Anyway, these people should be hunted down, and dealt with. I saved myself, and he did not get one red cent!

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    Customer ServiceSales & MarketingStaff

    Reviewed Dec. 15, 2011

    Mr. John ** has been calling my father's phone for the past couple of weeks, telling him to contact them about a prize he had won. He finally talked to them, for them to tell him he had won $2.5 million dollars. My father had just gotten out of the hospital, and he asked them if they were playing a game on him. They stated that it was not a game, and if he would go to Western Union and send them $490.00, they would bring his car to him, and his check. Mr. ** also stated that they would pull up in a Blue and white van (GMC), that had Cash Reward Center written on the van.

    He stated that the Reward crew was an hour away, and we needed to go to Western Union, and make our transaction right away. I was supposed to send the money to Barrington ** ** Hanover, Jamaica. The phone number that keeps coming up was also from, Jamaica but here is Mr. John **'s number **, or contact Mr. ** at **. What a scam. The young man kept giving me a deadline to go make the transaction. Once I talked to the man myself, and asked so many questions, and I stated that we will not be taking the prize at this time. The man on the other line got upset. The man on the 206 line started to curse me out. I disconnected the call, but please be aware that they haven't stopped calling people yet. Dont listen to them they only want your money.

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    Customer ServiceStaff

    Reviewed Dec. 9, 2011

    On 12/8/2011, Brad **** contacted my aunt to notify her that she was worth million dollars. Her sister answered the phone and informed him that she had passed away. Then he wanted to give the money to her sister. He notified my aunt again today, 12/9/2011, telling her to send in money to receive the winnings and to send money to Virginia **** at ****. He called from ****. I notified this man and told him to stop calling my aunt or I will contact the police. They prey on the elderly!

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    Reviewed Dec. 5, 2011

    I have been receiving calls from several numbers like ** from Gary **, saying he is with the Publisher's Clearing House and also ** from Tony ** for Winners International. They have been calling me everyday for the past month and leaving messages saying I had won and they needed to talk to me to make arrangements to send me a check. I ignored all the messages because you know it's a scam but today I decided to call them back and sure enough, there was a catch. He told me I had won $419326.00 and he needed to make arrangements for the delivery. Just for fun, I asked him what I had to do and sure enough he said I had to go to Western Union and obtain a golden eagle or eagle form to have on hand when they came to my house personally with balloons and cameras.

    They said I had to send $499.00 to a Donald **. I told him if this was legit, he could come and give me the check and once I had it in my hands, he could come to my bank so I can confirm it's real, cash it and then we could all go to Western Union and then I would send the money. But of course, we knew this wasn't going to happen. He kept assuring me this was legit and they would be arriving at my house within 2 hours and to hurry up and go to Western Union so I would be back on time to get the check. We knew this was a scam. He called back and my husband told him where to go. The scary part of this, is that he had all my personal information, name address, city, postal code and phone number and i have an unlisted number.

    So please beware of this scam. It's Christmas time, people are hard up for money and they make it sound so legit.

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    Customer ServiceSales & MarketingStaff

    Reviewed Nov. 29, 2011

    11/27/11, I received a phone call from "Rob **", @(876)-787-1926. (A Jamaican number), telling me I won $2.1 million dollars, from filling out a Walmart survey. I was skeptical of course, but went along with it. He said I'd have to call him back the following morning, which he called me. He said I'd have to pay 1% shipping and handling fee of $149.00, which I'd have to go to either CVS or Walgreens, and put that $ on a green.money PAC scratch off with 14 digits. After I gave him the #'s off my receipt, he would "send his guys" to deliver "my prize $".

    I notified the police, they said if they do come, try to get their license plate #, and call them to come. I never bought the card. But I lead "Rob" to believe that I had. Then I told him, only like 15 calls later, that I would not give him one penny until "my money" was in my bank account. Then I'd gladly give it to him. I did get heated with him. He also got heated with me. He was very persistent, not only with the numerous phone calls, but saying he was a man of god , had children, and assured me over and over this was for real. I then asked to talk to his boss. He told me his boss was Mr. ** @(702)-359-1529 (a Las Vegas #) and I was supposed to call him. I wasn't about to ring up my phone bill with this nonsense.

    But sure enough, 15 min later "Mr. **" called me. A little less persistent than "Rob". I told him I talked to the police, and looked up Walmart contest rules, which state no one will notify you by phone if you win. I told him the same thing. I would not give him one penny until all of "my winnings" were in my account. Regardless the only $ paid out by a winner of $ is to the gov't.or IRS. Not some 3rd party. I then got loud saying "you know this is a big ** scam, I blocked "Rob"s" # and I will be blocking yours as well. "He quickly got off the phone with me. How magical. They tried to scam the wrong girl.

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    Reviewed Nov. 26, 2011

    I received a call from an unknown number saying that I had won with the Winners International $10.5. The caller had a Jamaican accent and I was told to go to Walmart and send $100 to Marvin ** in Jamaica, WI. I was given me a lot of code numbers to verify my winnings. When I asked for a supervisor, I was told that it would take about five minutes and he would call me back. The number: ** from Kingston, Jamaica came up. He gave me the spill that I had to do this now. Here are the other numbers he gave me to call. I looked up this Winners International on the net and found you. Thank you. Hope this information helps.

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    Customer ServiceSales & MarketingStaff

    Reviewed Nov. 22, 2011

    I have been receiving calls from someone in Jamaica saying they are PCH and I have won a car and 1000.00 cash. They want me to go to Walgreens and purchase a money card and put 150.00 on it. They will call me back and I am to give them the numbers on the card, which I did not do. I told them I knew it was a scam and not to call me again. Now he has called me about 4 or 5 times every day since. I have gotten into fights with this person and he says he is not going to stop calling me. I am fed up with the fact that everyone I have called for help has told me they cannot do anything to help. What does a person do to protect themselves?

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    Customer Service

    Reviewed Nov. 17, 2011

    I was contacted today on my cell phone from a "blocked" number by a man with an accent; he stated his name as Mr. John **. He proceeded to tell me, I had won $1.9M by automatic entrance into a sweepstakes, because I shopped at Walgreens, WalMart, CVS, or RiteAid using my Visa or MC. He continued on providing me a check number for my prize, "**", and asked me to call him back at 876-452-2118 in 10 minutes. I did, even though I had read the other comments on this site, re: this scam.

    When I called back, it was then that Mr. John ** told me, I needed to get a card, and receipt for a "green waiver", and that I could purchase this at CVS, Walgreens, WalMart or RiteAid for $210 (which, of course! would be reimbursed to me upon delivery of my winning check!). At this point, he also provided me a name that I needed to ensure was on this green waiver, Brian Reid at St. James, Jamaica, WI. Once I had that in place, I was instructed, I needed to go to Western Union or a MoneyGram location and "Don't let anyone in your business" have the money wired appropriately.

    Once all that was complete, at 2PM, "the ladies from the airport" would stop by, hand me my check, and escort me to the bank to assist with the paperwork, because otherwise the bank, IRS, and FBI would question me, as to how I came in to such money. I continued to agree to the "plan", to see what would unfold. We got off the phone at approximately 1030AM.

    I had a meeting at work. I started having calls bombard my phone! I let them go to voicemail, and only once was a message left (from Mr. John **, of course!). Calls were made to my phone at 11:06, 12:13, 12:22, 12:37, 12:49, 13:04, 13:43, and 15:13. The only message left was at 11:07, which Mr ** stated that $50,000 was available immediately, but I would have to be available to claim it right now. Needless to say, I didn't call them back.

    It turns out there was also a call placed to my home number, as well. This one showed "Jamaica" and that number was **; there was no message left. I didn't follow through, except for posting this on this site, providing as much information as I could, so this doesn't happen to Anyone else!

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    Customer ServiceSales & MarketingPrice

    Reviewed Nov. 14, 2011

    I got a call from Mr. John ** indicating I had won a 2011 Mercedes and $85,000. It really sounded sincere. He had a foreign accent. He told me, I would need to go to Rite Aid or CVS pharmacy and purchase a $195 Green Pac money card, and it would cost $5 to activate it. He would call me back to get my card #, then my car and check would be delivered. The money would not be taken, from the account, until after my winnings were delivered. Of course, I had lots of questions.The prizes were given by Coca Cola and Luxury Cars. He said he was from Philadelphia,Pa. which I also questioned, because my caller ID showed up Jamaica. He said that was headquarters line.

    I knew it was a scam, however I played along for a few days as he kept calling, for my card # which I just had more questions and never provided a card #. I called CVS to inquire about a card and it is legitimate, however then giving that card # on the phone is like using a debit card and the perpetrator then gets the money. I didn't purchase one. John called back 6 times then I finally stopped taking his calls.

    Please everybody, don't fall for this scam. I must say they work really hard to get a few dollars from people. I' d have him arrested, but no crime was committed, not against me anyway.

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    Customer Service

    Reviewed Nov. 12, 2011

    I got called at 6:30 pm on Friday evening by a nice man named Joseph ** who said I'd won the 2nd prize of $2.5 Million which came with a Mercedes Benz. When I questioned this, he offered to email a letter which I received with beautiful photos of my red Mercedes and a copy of the check waiting to be deposited made out to me and with Bank of America and Payout & Processing Services, Inc. on it. He wanted me to call him back with my acceptance and said that I would owe a mere $2,500. When I balked, he quickly lowered it to $1,200 giving this number to call, 405-563-2364, which said he worked for the Consortium of Manufactures.

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    Customer ServiceCoverageStaff

    Reviewed Nov. 3, 2011

    A man called on 11/03/2011 from 702-546-0563 and identified himself as Joh ** of Winners International Sweepstakes, badge number 1990. He stated that I had won 1.5 million dollars and that I would need to go to the nearest Walmart and purchase a Green Dot PAC card and put $885.00 on it. I would then need to call him and give him the 14 digit scratch off number so the $885.00 could be retrieved by them which would cover 2% of the taxes on the 1.5 million.

    I have told this man repeatedly that I am a former police officer and that this is a scam, that no one is interest in. He hung up after that but has resumed calling today. He insist this is real regardless of what he is told. It is apparent that he is from another country and routing this call so that it can't be traced. Please get this out on all local and nation news channels, so that sometimes ignorant Americans do not fall for this.

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    Customer Service

    Reviewed Nov. 3, 2011

    It is very scary. Calls come in constantly and advise they will be at the house at 3 pm. My mom (almost 90) is getting the calls and she is very frightened. Supposedly she has won $2.5 million. I just listened on the second line and the guy was scary and insistent. She told him she would call him back after speaking to her son. They want her home address.

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    Customer ServiceSales & Marketing

    Reviewed Oct. 30, 2011

    A man named Jack called from **, said he was from Vegas but on my caller id came up from Jamaica. He said my number came up on their system and they said I won $55,000 and a brand new BMW. I didn't sound excited. It was kinda weird to me. I knew it was a scam right away.

    He said I would have to claim my prize from a man named Travis ** and would have to verify that I'm the right person they're sending the vehicle and money to. He told me I would have to western union him $499 and they would refund my money to me once verified. Also saying that a man named Shawn ** would call me back to collect more info. Just watch out for scammers like this and don't send money. You will be wasting your time and end up without anything

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    Customer ServiceSales & MarketingStaff

    Reviewed Oct. 26, 2011

    Jack ** called me and stated that I won a brand new BMW and 3.5 million dollars. I was skeptical, so he had Traci ** call me. She was supposed to have been the "license merchant banker".

    Jack kept calling me and calling me. He even had David **, who was supposed to have been the "manager of the company", then John **, who was supposed to have been the "lawyer of the World Bank of Switzerland" call.

    He said that they needed $191.00 because they had to see that my name was in the "money gram" system so they could process everything. They then called back for another $283.00. Finally, they called back for another $3,000.00. I informed "Jack" that there was no way I could come up with that kind of money and he said if I could get some of it then he would help me out with the rest.

    So, I went to the bank and withdrew $355.00. Well, Jack called me back to inform me that he was on the plane heading my way, that was at 1:00 p.m. It is now 6:30 p.m., and as much of a surprise as it's not, I haven't heard back from no one. The number 209-565-6949 that I have for Jack, goes straight to voice mail. All the other people who called, called from restricted or unavailable numbers. Martha ** was the woman to whom I sent the money grams to, in Hallendale, FL.

    There is also another person that they wanted me to send money to and I wouldn't do it, his name is William ** from Maine. These scammers are good. I explained my situation to Jack about our finances, and the family that I had to feed. He seemed to have cared and empathized with me and promised several different times that everything would be okay because he was an honest man and he would never take food out of our mouths and that he was giving us money.

    The consequences are, I am out 829.00 for this financially. Other consequences are that, now me and my family won't be having any gas money or anything for the next two weeks. I will be having to go to food banks for food and won't be going anywhere otherwise because I am in the hole with the bank now and won't have any money for two weeks. Not to mention the mental consequences of being victims of this scam, when I should have known better.

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    Customer ServiceSales & Marketing

    Reviewed Oct. 24, 2011

    A gentleman by the name of John ** called my mother and told her that she won $1.5K in a sweepstakes that she entered. They told her that they would be coming to her home to give her a check for $85K but she had to take them to her bank for her to issue them a check for $750.00 as taxes etc. When she told me about this, I explained to her that it was a scam. This person gave her a phone number to call, which is **. I have tried several times to call this number and a man with a very heavy accent answers. When I explain to him that I have contacted the police about this scam they hang up on me. One time they told me they don't know who John ** is. Now when I call this number it goes to a full voice mail so I cannot leave a message.

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    Customer ServiceSales & Marketing

    Reviewed Oct. 22, 2011

    This is a scam. I am a police officer in the state of New York. I received a complaint from a subject who stated she received a phone call from a "James **" from "Winners International Sweepstakes". The phone number is **. The male with a heavy accent advised her she had won $1.5 million and need to send a check in the amount of $255 as a processing fee. I called the subject back and he provided me with a mailing address to send the check to. The zip code given comes back to Oklahoma. The phone number comes back to Far Rockaway in NYC. Please contact your local police agency and provide them with information if you receive a phone call.

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    Reviewed Oct. 21, 2011

    I was called by Jack **. He said that they had a delivery for me. It's because I had been a good customer at a long list of stores, or that I had good credit and paid my bills on time. They said that they had a Mercedes to deliver to my home. I asked for their website. He gave me an email for MultiStateLotteryCompany@yahoo.com. I told him that was an email not a website. Then, I asked for a phone number. He gave me two **. That was an unlisted cell phone and 876-886-0393 is Winners International. I googled them and found all these complaints. But I did not see these phone numbers of the MultiStateLottery Company name. So, I wanted to add these to your list.

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    Customer ServiceSales & MarketingStaff

    Reviewed Oct. 18, 2011

    A man with a heavy accent called and told me I had won $2.5M, a 2012 Mercedes, and $50,000 in cash to be delivered at my door any moment. He kept talking about it. I asked how I became a winner, he said by shopping at WalMart or K-Mart. He also said all I needed to do was to go to Western Union and send $250.00 to a man in Cliffton, Texas and they would be at my door with the money and Mercedes. I started asking questions like how did he get my name and number, and where was the company located.

    After several calls and telling him no repeatedly, I asked for the number of someone who took him up on his offer. He played not understanding me but I persisted and he gave me a number, naturally it's busy. He called and my husband answered the phone. That got him off the phone pretty quick. Believe me, like everyone else, I could definitely use the money but this was a scam from the beginning. Why can't this be stopped? Some elderly person not knowing this is a scam would do this and be out of much needed money.

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    Customer ServiceSales & MarketingStaff

    Reviewed Oct. 14, 2011

    I received several phone calls from several different people and different numbers. They claimed that I won a lottery from the Winners International sweepstakes. I was told that I needed to get a Moneypak card from Walmart or Walgreens to pay for the insurance of $200.00. At first, I didn't believe it, but then I was taking a chance. When the supposedly winnings and package was supposed to arrive, I was contacted again by Mr. **. He said that he was pulled over by the authorities because I had also won a new car, and that the delivery fee must be paid which was $300.00. Again, I told him that I don't have that money. He then said that he would help me out and pay half if I paid half by getting another Moneypak card for $150.00. Again, I just did that.

    Then, I was thinking to myself, I have several different people contacting me about the same prize winnings, all of them have heavy accents. I mean I stepped back and thought, why am I doing this and believing a word they say? You don't pay anything to win the regular lottery except for the ticket itself and whatever taxes. They kept persisting and calling from several different numbers. I have them blocked so they can't contact me. However, they still try. I also get calls from a withheld number. The person on that line said it was a roaming phone, so I can only imagine where the call is originating at. These calls are really getting annoying. I told these people to stop calling me because they are scammers and don't take no for an answer. However, they still try to call and convince me it's not a scam. Why isn’t the government doing anything to stop this? This is a federal crime, isn’t it?

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    Customer Service

    Reviewed Oct. 12, 2011

    Michelle ** from Winners International called to inform me that I had won a 2011 Mercedes Benz, and $250,000.00. All I have to do is go to Walmart and get a green dot card for $100.00 and send it to them, and they would have my prizes to me the following day. I told them I was not interested but they continued to call. They called me 26 times in less than 2 hours. I alerted the State Police and they are supposed to investigate it.

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    Customer Service

    Reviewed Oct. 11, 2011

    Today, 10/11/11, when we returned from a trip to town we had a message on our phone we could not quite understand due to the caller had a heavy foreign accent. We did finally decipher the phone number that had been left as a call back number when we called that number a foreigner answered and claimed that we had won a significant amount of money, he then asked if we had a credit card as well as several other personal questions which we did not reveal any personal information. Why doesn’t the law put a stop to these worthless crooks? Also if our government continues to allow illegal aliens to live in this country without any consequences this type of scams will ruin the truth and honesty that true Americans are known for worldwide.

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    Customer ServiceSales & Marketing

    Reviewed Oct. 10, 2011

    I received a phone call from Mr. John ** for the first time last week stating that I was the lucky winner of $250,000. I was instructed to go to my local Wal-Mart and purchase a $150 Green Dot Money Pack card to pay for the taxes on the money that I had won. I called the local Wal-Mart and was informed that this was a scam.

    Since last week, Mr. John Gray has called me repeatedly asking when I was going to purchase this card. I asked him for the number of the company that they go through for these cash cards and he gave me a fake number. Mr. Gray called me a final time and I told him that their so called sweepstakes is a scam and that they are committing a federal offense.

    If anyone receives an unusual phone call, please don’t fall for it. It’s a scam and it needs to be reported to the authorities. Thanks.

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    Reviewed Oct. 10, 2011

    Mr. ** called my home several times, leaving a message that I return his call regarding a very urgent matter. He stated I'd won a 2012 Mercedes. Mr. ** proceeded to give me a "code " for no one but he and myself. That's when I asked if the check he was offering was on US Bank. He advised it was. And he proceeded to tell me that he would get a couple of sponsors to put out the "initial cash" and UPS would deliver a package to me. He also said that the back seat of the car was filled with cash monies to the tune of $126k. I told him I thought it was a scam. At that point, he became angry and said, “Do you believe in God?" My reply was "yes". His response was: "Then please don’t look a gift horse in the mouth. You obviously are being blessed by God.” That was the end of the phone call. But since then, he's been relentless with the phone calls. I just let my answering machine pick them up and then I delete them.

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    Customer ServiceSales & MarketingStaff

    Reviewed Oct. 7, 2011

    I have been receiving many phone calls from men with heavy Indian accents, saying that I have won $3.5 million and a new car and I need to pay them a money pack for $299.99 first as the taxes in order to receive the package. They say that they are from Mega Millions Winners International. They use God and Christian in their verbiage. They call me sweetheart. I've not been sweet to them, believe me. But they are very persistent.

    I said $299.99 was too much to risk to call their bluff, so I worked out a deal to send $25.00 to an "accountant" or "merchant banker" via MoneyGram to get me activated in the system so the "package" could be delivered. The next day, they called and said that the accountant fell down and could not get the money.

    They keep calling and annoying me. I tell them to give the money to someone else. The say that they are from Las Vegas or Miami and go by the name of John **, Johnny **, or Chris **. The number is ** or **. They are a scam please stop them!

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    Customer Service

    Reviewed Oct. 4, 2011

    I just got a call around 6:15 AM from a Mr. Bruce ** from Florida, telling me that I won $5.5 million and a new Mercedes Benz "just for paying my bills on time and shopping in the right places at the right times." All I had to do was to send them $209 through Western Union and a U.S. Marshal, along with a deliver team was waiting in my state to deliver. I said that I was very skeptical and Mr. ** gave me his office number and address.

    I asked for a way to verify and he said that it won't be published until I receive the prize. He put his "manager" on the phone and Mr. John ** tried to convince me. They wanted me to send the money to an offshore branch to Jason ** in St. James, Jamaica. I asked Mr. John **, "How can I verify who you are?" He says, "My badge number is ** and my name is Bruce **." I said, "I thought I was talking to Mr. John **." He says, "Yes, but I am giving you Bruce **'s number." I asked for it again and he changed it to **. I said, "That's not what you said earlier." He said that his badge number is **, still different from the first number he gave me.

    After all of this, when I told him that I had no money, they asked me how much could I send. I said nothing! After 39 minutes on the phone with them, Bruce ** said that he's very busy and has other people to call. If I decided that I wanted my money, I should call him at that 407 number. He then called me back again and left a voice message to call him back.

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    Customer ServiceSales & Marketing

    Reviewed Oct. 3, 2011

    This complany called and that said I was a second place winner of $500K. I asked how and they said that it was for shopping at Walmart. My name was drawn out of thousands. They said that I could get the money delivered to my house if I sent $299.99 via Western Union so I would not have to pay the taxes. They gave me a routing number. I was supposed to send the money to a Joe ** in Washington State. They then asked for me to call them at ** when I sent the money and ask for John **. When I did not call them back, they still contacted me twice. I told them off for trying to run a scam and I have not heard from them ever since. I have reported this to the FTC.

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    PriceStaff

    Reviewed Oct. 2, 2011

    I was contacted by a guy telling me I won $850,000 & a new car and all it was going to cost me was $1925.04 to receive it, that was supposed to be 1% of the prize. He tried to make it sound great, he mentioned IRS & the FBI to sound like he was legit. The number they gave me was **, Wayne ** & David **. Please stop these people before they hurt someone. Thanks!

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    Customer ServiceStaff

    Reviewed Sept. 30, 2011

    I received a call from a foreign language speaking man (Jamaica ** showed up on my caller-ID) who said I won the Winner's International 3rd place prize for the monthly drawing for Wal-Mart, Kmart, and Walgreens. He stated that I won $500,000.00 and a pearl-colored 2011 BMW. He told me to go to my local Wal-Mart store and use Western Union to send $252.00 to Shntell ** at Newport, Jam/WI and that I shouldn't tell anyone. He also stated that a UPS driver would come to my home and verify that I sent the money, which I never did. Surprise! No UPS guy came to my house. He kept calling multiple times after that and I just ignored it. I hope this information helps in tracking down this low-life criminal.

    Please also note that he talked a lot about God and the church, and several of the calls came in as an unknown number.

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    Reviewed Sept. 30, 2011

    They told me I had won 1.5 million dollars and that I would have to pay $674.28 first, then they would deliver the check and that the $674.28 was refundable and I didn't have to pay taxes on the $1.5 million, which I knew was false. The taxes would also be more than the $674.28.

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    Customer ServiceSales & MarketingPunctuality & Speed

    Reviewed Sept. 26, 2011

    I have been receiving phone calls all month from different people. The first woman who called gave me her name, and told me I had won $4,000,000 and I just needed to give her $600 for postage, etc. I told her I would love for this to be true, but it sounded like a scam. She sent me something in writing. She said she would send me something in the mail. It never came.

    About 3 days later, I got another phone call from a gentleman with the same last name. He informed me that I had won $3.5 million and a new 2011 Mercedes. Now, he wanted me to send $300. I told him that I did not have the money, but if they would send me something to show that they are legitimate, then I would talk to them. They have called me at least once a day, sometimes more, and often if I question them, they just hang up.

    Last week, I was told that they would fax me some papers. I never saw anything.

    Today, I got a call from David ** and he told me that now, I have only won $350,000. Believe me, I need this money. They say that they are based in Las Vegas. I told them I had never been to Las Vegas and they said I had filled out the sweepstakes at the end of July. I don't remember filling out an entry form and the papers they sent were from Winners International. Mr. David wanted me to give him my bank account information so they could put the money in for me to go get a green pack, and they would meet me tomorrow and go with me to the bank to get them the money they loaned me and they will give me the money right there at the bank. Has anyone given them the money?

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    Reviewed Sept. 24, 2011

    I received a call Sat afternoon from a Mr. James ** claiming to have a check for 12 million dollars ready to be delivered to me today. He tells me, "My American Dream has come true." He had my name, address, age and even a description of where I lived (How could he know all of that if they weren't legitimate he claimed). All I needed to do was send $850 to cover delivery charges and an eager stamp. The money was to be sent to a Mr. David ** who was their Licensed Merchant Banker and once he had the check then they would deliver mine for $12 million dollars.

    He ran off a list of agents, etc. who would be delivering it. He gave me a prize number and told me that they were already in the area delivering a check to "Ms. Mary **" so they needed to deliver mine today. Of course, being skeptical, I asked if they were legitimate, then to please send me something in writing. He adamantly insisted that they were not scamming me and, if I didn't want the money, then that was fine; they were just going to give the money to charity. When I asked them to send me something in writing, the request fell on deaf ears. He was very insistent that they were not scamming me, but ultimately would not agree to a simple request for something in writing, before I sent my money away into an abyss. He has called me back several times, even after I told him that I was reading about his scam online!

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    Customer Service

    Reviewed Sept. 23, 2011

    A few days ago, I have started receiving calls from representatives of this Readers International Mega Million Sweepstakes. At first they told me that I won $3.5 million and a Mercedez. They asked me to deposit $389 via Western Union. Then, David called me yesterday to tell me that I won $2.5 million and that this lottery took place the day before. He also wanted me to send money via Western Union to Anthony ** at **, Brooklyn, NY 11207. His number is **. They are still calling me non-stop without giving up. Most of the calls are 'unknown' or 'withheld'.

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    Customer Service

    Reviewed Sept. 22, 2011

    Mr. James called and said I won the Winner's International and won $5 million and a blue 2011 BMW. The usual **, it was not the first time they called. Go and get a MoneyGram and don't tell nobody. He kept calling to get the 14 digits for the $250 MoneyGram which I told him I have but I have to call him to confirm that this is legit. First, he gave me 480-521-1026, then he gave me telephone number 876-480-8810 which he answered on. Hope this is enough to track this thief down.

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    Customer ServiceSales & Marketing

    Reviewed Sept. 21, 2011

    I received the Winners International Scam call today and several days last week. They are determined to get $350 from me because I am a winner of 3.5 million and a new 2011 Mercedes. I told him I had already been called and was requested to obtain a "money pack" from Walmart then call him and give him the number on the money pack. I knew it was a scam so I refused to give the number.

    Today he wants me to get a money gram from Western Union using a passcode of 369B13 and call him back at 909-685-4574. I was to ask for James ** to confirm the passcode. He also said he would fax me info substantiating that his company is legit.

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    Customer ServiceSales & Marketing

    Reviewed Sept. 21, 2011

    Omareay called me from a Jamaica phone number (876-508-6233), with an accent. I was told that I won $10,000 cash and a 2011 Mercedes. It will be delivered this Friday, as soon as I go immediately, and send them $299 via Western Union. I played along to get all the information to Google them, and they are a scam. They were very persistent to make me get off my seat now, and send them the money.

    Here, is all the information I got from him:

    (876) 508-6233
    1-876460-9423 (Mr. Bob**)
    Portland, Jamaica

    Anthony **

    Please, shut them down as soon as possible.

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    Customer ServiceStaff

    Reviewed Sept. 20, 2011

    I was contacted by a David that I had win 2.5 million dollars in cash, tax-free. When delivered to Las Vegas Feds, stopped it because it was all cash so now it was stuck in Bank of America. Now I have to pay a fee to get it delivered.

    A week later, I received another call from Mr. ** saying he was taking care of it because the first place winner couldn't get it because he was in the States illegally. Friday I was contacted again by a different guy. All have Jamaican accent. All want money. I well not tell you how dumb I've been. I lost a lot of money.

    I pray to God that these guys be caught. They are all sweet talkers. I'm so mad I could eat nails and that's not the ones on my hands. I do have some address if someone out there would like to have the information to catch these guys. There are several of them. I also have several phone numbers. Please get these guys.

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    Reviewed Sept. 19, 2011

    I got a call from a man saying his name was Paul ** from UPS and he had a package for me. This was on Sunday the 18th of September, they don't call on Sundays. The number I had called back was not UPS.

    When Paul returned my call he informed me I had won $3.5 million and a new car. BUT to get it, I had to pay an insurance fee of $595.00 then I could get it. This was a prize from the "winners circle" which is the sweepstakes section of Publishers Clearing House. There is no fee to win through Winners Circle, they show up at your door with your check. Be careful.

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    Customer ServiceStaff

    Reviewed Sept. 16, 2011

    Daniel called and told me that I won $900,500 and a Mercedes, both would be delivered on Friday the 16th of Sept. I needed to pay a registration fee of $199.00. I told him I had no money until payday and that I couldn't afford it. He then reduced it to $100. When that payday came, he called. I told him I could only afford $75. I sent him $70 because the Green Dot MoneyPak cost me $5. He called Friday to say that the system wouldn't accept $70. He needed to have $100 on a Western Union to Clayon **, Portland, Jamaica.

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    Customer ServiceStaff

    Reviewed Sept. 13, 2011

    I was contacted by phone at 8:17AM on 9/13/2011. I was told by a Mike ** that I had won $250.000. In order to receive the money, I had to go to Western Union, send $80.00 to his account "Antoney **", then call him back so I can give him the Western Union code and he would send me a check by FedEx. I played along, knowing that this is a ripoff, but I was trying to get as much information from him as I could. The people I spoke with were Jamaican. I could hardly understand what they said. Be on the look out, these guys are out to ripoff anyone they can.

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    Reviewed Sept. 12, 2011

    I received a call that I had won $5.5M certified money, $5,000 cash, and a new 2011 Mercedes. I was asked what color I wanted the Mercedes in, which was being delivered this afternoon before 3 pm. After going round and round, all I had to do was pay the 1% insurance on the money that would be deposited into Bank of America for me. When I told him I had no money and that I could pay the insurance once I got the money in the bank, he didn't like that. He asked if I was going to give him the $1,500, and when I said no, he hung up the phone.

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    Customer ServiceStaff

    Reviewed Sept. 12, 2011

    The phone calls have been received for well over a month. A man with a foreign accent says that the company has been trying to send a package or check to us. The person speaking to us is very hard to understand with his heavy accent. I first assumed the person was Indian, but still uncertain as to his nationality.

    During the latest call I received, I asked where the caller was from, he said Las Vegas. So I asked where he was born, and again he answered Las Vegas. I replied that he had quite an accent for a man born and, I assumed, raised in Las Vegas. It didn't seem to bother him that I questioned this. This last call was more involved, stating that he was calling for Winners International and we had won because a form had been filled out at Wal-mart and K-Mart. He said he would spell my name and I should verify the spelling. It was my husband and I said this to the caller. He replied that I could accept the prize as I am his wife. He asked me to get a pencil and paper to write down the information he would give me. I was given a phone number with the area code 876 and prefix of 872, a package number, and a check number. I was told it would be delivered by UPS. The check was to be for $2.5 million. I was asked to verify my address, then the caller said the check could be delivered if I answered some questions. I replied that I would, depending on what the questions were.

    I was asked if I was a U.S. citizen, was I over 50 years old and did I have children. I have no idea why these questions were asked, but I highly suspected they might use the info for identity theft or to try to fool someone that might know me. I was also asked if I wanted the award to be made to us publicly or privately. When I asked about being able to verify if the call and award were legitimate, I was given another 876 number and the name Andy **, and I was to say John ** told me to call. I called UPS to see if they had a package for us and they assured me I was being scammed. I was never asked for any money to receive the check, which is why I'm wondering if the caller can use any information I did give against me somehow. This is very worrisome and greatly annoying.

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    Customer ServiceCoverageSales & Marketing

    Reviewed Sept. 2, 2011

    I received a call from John ** of Winners International, claiming I had won $89,000 tax free dollars. The telephone numbers were ** and cell **. I was given a "code" to give to the people (UPS driver, two accountants, and an FBI agent) delivering a certified check in 4 hours in a blue and white GMAC Van. I was then called back and asked to go and get a $150 Greendot Money Pak scratch off from Walmart or CVS to cover handling. I then looked online to find out that this is a scam. I hope you catch these thieves.

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    Reviewed Aug. 26, 2011

    This man called asking for Erin **. When he asked the person who was taking the message to repeat the phone number back and asked why, he said, "** you, **."

    What if this had been a small child answering the phone? I am mad and no one should be talked to in this matter. I have never heard of Winners International and I never hope to hear from them again.

    I am contacting the Attorney General about this matter, too.

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    Reviewed Aug. 24, 2011

    I, too, received a message from Jamaica telling me that I had won a large sum of money. I believe he said his name was David ** and the number he left was **. I called the number back and spoke with his "assistant" named Barbara. They confirmed my name and address, which they already had. I knew this was a scam, but I played along. She said that the check would be delivered the next day, but they had to call in the morning first. She even said the check was certified, tax free, and would be delivered by two FBI agents! I reported it to the State Attorney General's office. After reading the other posts on this site, I wonder why this operation hasn't been shut down after so many years. Shame on them!

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    Reviewed Aug. 24, 2011

    They keep on calling and telling me that I have won $250,000.00. When I say, "send it to me," he tells me that he will call me back for more to follow as he is not taking no for an answer. The guy with an Indian accent calls repeatedly using a blocked number.

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    Reviewed Aug. 23, 2011

    Some Indian talking guy called me on Sunday, Aug. 20th at 7-8PM stating I had won from Publishing Clearing 5 million dollars and the truck would deliver Monday. I have never seen anything. I asked how much I had to send and he said nothing. I never heard from no one.

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    Reviewed Aug. 19, 2011

    Today, a person named Bob ** called and said that he has been trying to reach me for a week. He said that I won $850,000 certified check from Wells Fargo and $20,000 cash bonus and a 2011 Lexus - he stressed that it was the "Blue and White one" and that it will be fully insured for a year with Geico. He told me to get a piece of blank paper so I could write everything down.

    He said a delivery team will be coming by 1:00 pm today to give me the $20,000. He first said UPS would be coming and then he changed it and said that this lady named Wanda ** will be here to deliver my cash. He said it would be on national TV. He also asked me what I would do with the money. He said that I went to church and that he knows this is a blessing. He gave me a package number. It was really long with letters and numbers.

    Bob ** number was **. He said that Wanda ** from ** was the one that was coming. Then for the good part, he said that the IRS has taken care of the taxes but I just needed to give a money order to Wanda for $310.00 for fees. That's when I got on my computer and googled the company and found scams everywhere.

    I told him that I was not going to give anyone any money. He got all huffy and said that $310 was nothing compared to what I have won. I told him to hold on and hung up on him. Then, he called back 3 times in a row, and I didn't answer. Finally, my daughter answered the phone and told him that we googled it and it is a scam. He started cursing and my daughter hung up on him. He has not called back, yet. What a riot!

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    Reviewed Aug. 18, 2011

    I was solicited on my cell phone. I received a call from a man saying that I had won a prize. He had a very heavy accent (which I think is Jamaican) and was very hard to understand. I finally figured out that he was trying to tell me that I had won a prize and they wanted to deliver it to me on the next day via FedEx or UPS. But before that, they needed to get a receipt from me. I supposed I had won $20 million dollars. Anyway, he wanted me to go to the |Western Union and send $150 to Akina *** , an FBI agent in California, so that they could send me my prize. I refused and the story just kept getting better and better. I did not only won $20 million. I was told that I also won a BMW and then later a big TV screen. I asked the contact information for the FBI agent and they gave me a Jamaican phone number. When I said it was odd for a California-based FBI agent to have a Jamaican phone number, they suddenly had a local number to give which turned out to be not in service (What a surprise!).

    Since I refused to send them money via Western Union, they asked me to send them a check via Express Mail. They assured me that once the FBI agent got my money and verified my identity she would send it back. They also tried to ask for my driver's license information. Initially, they told me that they were calling from "Just Awards" and said I had won because I paid my credit card and utility bills on time. When I asked who exactly would be sending me this $20 million, they later said it was Winners International. I tried looking them up online and found this website. I am amazed to see complaints about this scam going all the way back to 2005. I have filed a complaint with the FBI as well. It's time for someone to catch these guys and shut them down. It's similar to what they say: if it sounds too good to be true, it probably is. Don't fall for this one.

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    Reviewed Aug. 15, 2011

    A person called with a foreign accent and said I had won $4.5 million and a 2011 Mercedes Benz in the Winners International Sweepstakes. I was told to call the claims department as soon as possible.

    The man’s name was David **. He said I was to call him at 1-876-898-7994. The person was very polite and requested that I call as soon as possible, since I was a winner.

    I did not return the call and went online to investigate the company. I saw complaints from other people and reported the fraud right away.

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    Reviewed Aug. 9, 2011

    Gentlemen with an Indian accent call to tell me I had won $2.5mil and a new BMW car. When asked how I was selected, he told me it was because I shop at Walmart & KMart and pay my utility bills on time. He also told me that they were working directly with the FBI due to all the other scams out there. All I had to do was send him 1% of the tax, $450, to an FBI agent, Peyton Shepherd, in Wilmington, DE. I passed and asked them to please give my reward to someone else. The buy broke down in tears and claimed he would lose his job as Bank of America would be upset he could not give the money away.

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    Reviewed Aug. 4, 2011

    They kept calling my elderly mother, (85 years old) telling her she has won $2.5 million and a new Mercedes. Unfortunately, she believed every word. They called her almost daily with explicit instructions as to how she should send money to them. She was instructed to buy a postal money order for $500 on one call, to write a personal check for $495 and $500 on two other calls. She was also told to go to the bank and get a cashier's check for $3000 on another call.

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    Reviewed July 28, 2011

    A man with a foreign accent called asking for my husband; claimed he won 2.5 million dollars though some coupon. He said he wanted to deliver the check the next day, 7/29/11. He asked that my husband call him back. He said he was the second prize winner.

    The phone number he gave is out of the country from Jamaica. I know this is a scam. Earlier during the day, a woman with accent called, spoke to my husband and gave the same story. She asked to verify his address; he told her that he moved and hung up. No phone number came up; it showed private caller.

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    Reviewed July 26, 2011

    I was called saying that I had won third place; that my winnings ($180,000.00) was on hold, and unclaimed in Section 7.

    They said they have called several times in the past three months with no luck in contacting me. Of course, I have a message phone; my husband has been retired these past three months and at home. They gave me another number to call to get a reference number; that number is ** and the reference number given, 551117419.

    I asked them for an operating number for the business they work for, which they danced around on three different calls. No number was ever provided. I asked what Sweepstakes these winnings came from, and I was not given a straight answer.

    They have called three times.

    Another phone number given is 1/800-633-2322.

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    Reviewed June 30, 2011

    A man claiming to be George ** from the Better Business Bureau called today saying that I had won a car and a two million US dollars from Winners International. About six weeks ago, I received a call from a so-called lawyer named Mark from PCH, basically saying the same thing and wanted me to get a reloadable money card from CVS and then they would deliver my prize. I Googled his name and PCH and found a phone number. I called the man named Mark who has a strong Texas accent and found out that the guy claiming to be him was not real.

    The man is very nice and complimentary, as well as detailed about everything he is telling like, "He is your friend and he just wants to make sure you get the money you deserve!" He does give you a direct line to call back with the number on the card so he can activate the transaction:1-876-507-4920, but the call itself comes from the number 1-876-572-5338. These have not been my only call from people like this. Most of the time I just try to hang up, but this is crazy!

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    Reviewed June 24, 2011

    A person tells you, you have won $3.5 million, and a 2011 Mercedes car, and for the cost of shipping and handling, they can deliver it the next day, but first, you must send them $1,500.00. This is your basic scam. These people are a little different in that, when you refuse to send them any money, they will harass you by calling your home repeatedly. I have had no physical or economic damage. but taking 8 to 10 calls a day from these people is upsetting and irritating.

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    Reviewed June 20, 2011

    They have been calling my home for months. I have repeatedly asked them not to ever call my home again, but the calls still come. I assumed they were some sort of scam.

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    Reviewed June 20, 2011

    D. ** called my home phone last night at 8:15 pm, saying I had won $2.5 million in their sweepstakes giveaway. I needed to send $58.00 by MoneyGram to Joanna ** in Lilliput, St. James and Jamaica, West Indies as soon as possible. The UPS truck would deliver a certified check tomorrow to my house with my winnings. I asked to speak to a higher authority, saying it sounded like a scam. Five minutes later, Mary ** called, saying that she is an IRS agent working to verify who I am. Her agent #** and she is in Las Vegas. At this point, I told her it was too good to be true, and goodbye.

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    Reviewed June 7, 2011

    Anthony claimed I had won a sweepstakes last November and that the deadline for assigning the award is 5:30 today, so we must act fast! He wanted me to wire $335 through Western Union and call him back with the wire number, so he could let a Mrs. ** at a Wells Fargo Bank at 7201 Capilla St., Coral Gables, Florida know and they could issue the check for $750,000.

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    Reviewed May 18, 2011

    Winners International has contacted me three times now. The first two times was telling me that I had won money and they wanted me to give them my contact numbers and personal info. I did not! The third time they were posing as Windstream phone company and asked if the number that they called was my number. When I said yes they hung up the phone. I think that that they are trying to use my name and number to pull a scam on people or to commit identity theft on me. Can you help?

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    Reviewed May 12, 2011

    For two weeks now a man with an accent has been calling me explaining I had been a third place winner and won $800,000 and a brand new 2011 vehicle. He gave me the option of choosing between 4 vehicles, including a Mercedes like in the rest of the complaints. He started off saying I needed to send $200 via Western Union to register my name and cover part of the taxes, but the company would cover the rest 90 percent. I explained I was only getting unemployment and couldn’t come up with that so he went down to $150, then to $100. He said his name was Michael ** and do I believe in God and just to have faith in him because he believes in me.

    The money would be refunded to me as soon as the US Marshall and federal agent delivered my car via FedEx with $3,000 cash till the check cleared. I so wanted it to be true because that kind of money would have changed mine and my family’s life completely, but it’s a scam. He was trying way too hard and when he called today, I just told him to send it as an unclaimed prize. I’m glad I checked into BBB before I sent anything!

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    Reviewed April 25, 2011

    Mr. Scott, Karen ** and a few others with his company call for me on my cell phone and also on a friend's cell phone. Their phone number is also my friend's magic jack phone number. They are telling me I have won 7.5 million dollars and a new Mercedes Benz and I need to send $200.00 to Mario Thompson located in St. Ann Jamica through Western Union. My friend is getting worried because he does not know how they got his phone number and he is currently out of town. I have asked a lot of questions but the answers are evasive.

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    Reviewed March 29, 2011

    I received a phone call saying that I won this month's Sweepstakes draw. The Sweepstakes comes with a check for $2.5 million and a new BMW. He identified himself as John **. He asked me how did that sound and I said "great, if I don't have to pay any money." He said that the money was to cover the cost of the insurance (or something) on the car. I told him that I will be happy to pay it when the car and check are delivered. Of course, the amount needed to be wired to them at an address in Jamaica, West Indies. His story even went so far as to give me the name of an attorney that they use and an FBI agent!

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    Reviewed March 25, 2011

    On the 26 day of February I was called by a Mr. David *** saying that I have won $2.5 million and a 2011 Mercedes Benz. I first hung up the phone and Mr. David *** called back a second time to tell me that this is not a scam and that I have actually won $2.5 million and a Mercedes Benz and what color do I want the interior of the car to be. So beyond this point of saying what color I wanted, the conversation went a more into detail about when I should be receiving these gifts. Apparently my name was entered in a local store sweepstakes and my name and three other names within the State of Illinois were selected. Of course, my name was the top name. Mr. David *** said that he was at the corporate office locate in Louisville, Kentucky and that he can be in Chicago the next day to deliver me a check and the Mercedes Benz that Monday morning. He then asked me what day would be more convenient for me to receive these winnings and I then respond March the 3rd would be better.

    With the exception that I need to send $109 for IRS purposes the day before the delivery, which is on March 3rd, I will be presented at my address with a check and a car around the hours of 8am and 9am in the morning, at the time that I should have been expecting Mr. *** to at my address. He called saying that he is having a situation with the lend of my mortgage and that I need to clear to matter up with Agent Mr. Domain ***, merchant banker and tax specialist. Of course, I have never talk with anyone but Mr. *** at this point. I was only instructed to send Agent Courtney A. *** $2599.00 via Western Union and to retain confirmation number for verification and record. Upon the delivery of my winnings I will need to show the Western Union receipts for verification. Surely the day started getting late and the delivery of my winnings had to be scheduled for the next day.

    Due to the complications of the day before, Mr. *** stated that there is a problem with the storage fees at the location where the Mercedes Benz with being stored after shipping to Chicago from Tennessee. To clear this matter it would take $200 via Western Union to Agent Mr. *** again. It took me this much time to convince to myself that this is a scam. This all started on Feb 26 and Mr. **** is still trying to convince me today that there is not only just $2.5 million but $4 million and that same Mercedes Benz waiting for my delivery. With the exception that I need to come forward with $1200 to receive the $4million that awaits me in the storage at LasVegas, NV, because of my case and level of winning.

    Today is March 25, 2011 and yet I have not seen any winnings or profits from the fees that I have sent thus far in this scam. I have been called by a couple of other people in lieu of this scam which help the matter seem more convincing which is what put me in a mind setting to believe that I was to be receiving $2.5million and a Mercedes Benz. My weakest point in the beginning of it all is when Mr. *** asked me if I would like for my winning to be board case over national television but he then suggested that I keep this winning private, because when people hear that someone has won a ton of money like this, people will be planning to set me up to be robbed and maybe even physical injury. This was that convincing moment that took me in that state of mind to believe that this was on the up and up. I just had a hard learning that I will never forget.

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    Reviewed Jan. 3, 2011

    I received a call on my cellphone at about 1:30 pm on 01/03/2011. The caller told me I won $2.5 million and they would deliver it to my house tomorrow. He said that I was chosen at random from my credit information because I pay my bills on time. He would not give any specifics as to which credit card or company he got my information. During the call I looked up the area code to see that it was from Jamaica. He said there was an office in Las Vegas and that's where the certified check would be delivered from. I told him I didn't believe him, and he told me my own house address as proof he would deliver it to the right place.

    I accused him of scamming me. He wanted me to give him a fax number or an email address so he could send me proof. I told him he could deliver his check to whatever address he wanted, that if it got to me that I would be glad to cash his check, but I believed him to be a scam artist and that I refuse to give him any information and would report his number to authorities. He seemed indignant that I would not believe him or give him information.

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    Reviewed Dec. 30, 2010

    Ms. ** called me at 10:15 on December 30, 2010, informing that I had won $250,000. She explained that there were two drawings and that my name came up in each drawing. She added that my name was entered, because I showed up as a shopper at one of the major retail stores Wal-Mart, K-Mart, and etc. It was obvious that she was reading from a script. She told me I needed to wire transfer $150, to insure the funds, and once the transfer was received, I would receive the funds, after everything checked out.

    While I had her on the phone, I asked for her name, who she represented, and what phone number she was calling from. She provided the information. Once I received who she worked for, I looked them up on the website, and noted that they were one of the companies known for scams and harassing calls. I told her I was not interested, and she called back. I hit ignore on my phone, and so far have not heard back from her. I got rid of her. I just wanted to send this experience out, so that people can be aware that this type of scam is going on.

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    Reviewed Dec. 22, 2010

    I received this call at 7:50 am on 12-22-10. The man said he had a certified cashiers check waiting for me. I started questioning him for company name, address, phone number and what my address was. He had that, what the last name was. It was for my daughter under her maiden name who hasn't lived here and has been married 6 years. I let him know I would be turning this over to the authorities because in New York State it is illegal to contact anyone’s home before 8 am and he hung up. He is disrupting my household and waking up people who are sleeping.

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    Reviewed Dec. 14, 2010

    Received a phone call from person representing Rev. John Fisher of Winners International. Said he worked for Payout Agency. When I asked for his phone number (blocked call), we lost contact both times.

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    Reviewed Dec. 12, 2010

    I keep getting phone calls telling me that I am the winner of 2.5 million and in order for me to get this, I have to get Green Dot Cash PK and it has to have 1,000 on it. I had pretended to get one just to what they did next and I was right they wanted the numbers on the back to make sure it’s real Green Dot PK. I also got letters in the mail stating that I am the winner of the sweepstakes and/or lottery and I have to send from 9.99 to 20.99 if I want my winnings. I have saved most of these letters and I also sent money and that’s because I do enter in a lot of sweepstakes so who do I believe these days and every number starts with 876 area code.

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    Reviewed Dec. 12, 2010

    The mall was open until 10 and me and a friend had just got out of a movie and she was going snowboarding the next day and she remembered that she needed a jacket. So we ran to Winners because we figured we might be able to find one. This was about 9:30 pm so the store was closing in half an hour. We got to Winners and she found a coat that she loved and I found a few pairs of cuff links for my husband. It was probably about 5 to 10. When we were going to buy them and the ladies at the till wouldn't let us buy anything! They said that they had counted their tills already so we had to leave and they wouldn't let us buy anything.

    My friend was so mad she was almost in tears. I thought that was ridiculous, I can't believe they turned away business like that. I feel like they were just being down right lazy because they didn't want to go over the till again. I've worked in retail and I know it's not that hard to add something at the end of the night. I did it almost every night! My friend's coat she was going to buy was $120 and I was going to buy three pairs of cuff links! So the business lost like over $200 because the ladies at the till wouldn't let their last customers of the night buy something! I felt very angry. It made me feel like never coming back!

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    Reviewed Nov. 19, 2010

    I am receiving demanding calls from Bill ** of Winners International at ** harshly ordering me to contact my wife and have her call immediately. I can hardly understand them because of background noise and everyone has a foreign accent. The deal is that she won 5 million dollars and a Mercedes, but she has to send them $150 via credit card to cover their costs.

    She told them twice to take them off their list but they said they had to keep contacting her because they had to give her her winnings. I had a couple of return calls and could hardly hear them. It sounded like there's a party in the background, which, they said, was a meeting. They said they had sent her an email to verify authenticity. No email was received after several attempts to question the address they used and any attempt to obtain further information was diverted to the email discussion.

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    Reviewed Nov. 12, 2010

    This "company" has been contacting my elderly in-laws informing my father-in-law that he has won $5.5 million. My father-in-law is suffering from dementia! The person(s) that call have been told repeatedly to stop contacting them. Like other scams, they want to be sent $350 to cover insurance, and whatever else. I was able to trace a number that they were calling from and called it back. I spoke to a man who said his name was David ***** and that he was the supervisor of the claims dept. in the Gaffney, SC office and that the HQ was located in Las Vegas.

    I informed him that this company was to never contact my in-laws again from any of their offices no matter where they were located. I also stated that if they did I would proceed with harassment charges as well as attempting to scam an elderly couple. Not 15 minutes later, my in-laws were contacted again, from a local (to our area) number! I call back, they're all in Spanish. These people will not stop!

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    Reviewed Nov. 11, 2010

    We have been getting many calls from a group calling themselves Winners International. Today, this guy said that he was from Las Vegas and his name was Omar ****. He had a Jamaican accent. This call was for my husband and the guy insisted that they want to send him some money and that he needs to call them back to **** so that they can give him instructions to go register with a telegram office. My husband says they are constantly calling and the phone number shows up as being from Jamaica.

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    Reviewed Oct. 29, 2010

    They had sent me a letter and I took the letter to the bank and they said that they would investigate it, but I got no answer. So a few months later, I get a call and they are saying the same thing. I tried it and the Money Gram employee told me not to and I did. So lesson learned. He had gave me three different names to send the money to Camella ** in St James, Jamaica, WI. Now that’s done he wanted me to send $175.00, then changed it to $150.00, and then changed it to $100.00 because I told him I didn't have it. He called me 19 times that day. Today he said to send it to Nicala ** in St James, Jamaica, WI and if that don’t work for me, I should to send it to Amazie ** in Java, Va.

    This is for my paper work, the state to state tax or I never heard of that before and he said to go to a Wal-Mart only. They are taping this 85-year old woman with me on this, so I will let you know what Mr. W. says. I have them on tape, too. $225.25 and my pride and trust in winning people that will give me a prize or something—now that's going to be questionable. And the state and government just let them do it! The numbers they use are restricted or unavailable.

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    Reviewed Oct. 26, 2010

    I supposedly won $2.5 million, but needed to send about $399 in order to claim it. The reason stated was that the government charges that to buy a stamp to prevent the Taliban from running sweepstakes here. It was a charge for shipping and handling I was told after questioning further. I told him I would give the information to my attorney for verification with the police. He was okay with that and promptly got off the call.

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    Reviewed Oct. 25, 2010

    A "representative" from "Winners International Company" called saying that we had won $2.5 million and a new car. Supposedly, we were automatically enrolled in the sweepstakes because of shopping at our local grocery store. They needed to confirm some data in order to process the winnings.

    Suspicious, for a number of reasons, I asked more questions. The person said he was calling from "Vegas" (although he had a heavy foreign accent). When I asked the the address, the street name was very suspicious and the zip code turned out to be Tampa, not Vegas. When confronted with this information, he quickly hung up.

    Don't be scammed by this group. They are not a legitimate group. Ask normal business questions. Get names and phone numbers. I hope this helps!

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    Reviewed Oct. 12, 2010

    I got a call from a man claiming to be John **, also used "Reverend", stating we have won a prize because when we entered Publishers Clearing House sweepstakes we had been entered in another sweepstakes and have won that one. He said we won 2.5 million dollars (check), a 2010 Mercedes Benz, and 850,000 in cash. At first he claimed we only needed to show up at 10-12 the next day at a place we designated to receive the prize. He first talked to another family member at a different phone number then got ours and told us the same information; however, we needed to send through Western Union 3450.21 to ** St. James JA, WI to get a receipt to release the prize. Upon hearing we didn't have that kind of money, he wanted to know how much we could get and we told him 100 dollars and he told us how is that so and couldn't we borrow the money at least even half. I told him yes we could get half, which he rounded to 2000.21 and wanted to make sure we talked to no one and what time tomorrow we would have it.

    I told him we would have to sell some cows to get it as we were broke and we have 3 kids and 7 people to support. He assured me on his life this was legit, after I began to cry because I was worried that this was a scam but afraid maybe it was true and how could we pass up that kind of money when it could change our children's, not to mention our own lives. This is an evil man who kept promising on his life and to God that this was true. There was no physical or monetary damage done, thanks to family who convinced us that it was a scam. This is to let others know how evil these people are and they have no morals, to even swear to God that it was true even after he knew we had no money. I even told him we had been negative balanced in our bank account last week because we bought food to feed our kids!

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    Reviewed Sept. 18, 2010

    A man with a mid-eastern accent called my 14-year old daughter's cell phone about 11:00 AM on 18 Sept 10. She handed me the phone saying somebody said she had won a sweepstake. He told me that she won over $1 million and a Mercedes Benz was already in the state, coming to our house. We needed to tell him when we would be home to receive it. He said that he was on the "up and up" and all I needed to do was "cooperate" with him so he could do his job. I told him several things--to call back later, to talk to my husband on his cell phone, but not when we would be gone. When I asked him what company he was from, he said "Winners International" and hung up. I called information and told her I had a number from Winners international. When I gave her the number, the operator said that the number was not listed.

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    Reviewed Sept. 17, 2010

    My mother is getting calls from Winners International claiming she has won millions but needs to wire different amounts of money to them. She has been wiring money and we cannot seem to stop her. She is 70 years old. This is a scam. How do we stop them? I want them in jail.

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    Reviewed Sept. 14, 2010

    Yesterday I received a call from a 'Mr. Adrian **' stating that I had been entered in a lottery and had won $3 million dollars and a new Mercedes. however the only way I could get my winnings was to send $350 dollars to a Meleisha ** in Montego Bay Jamaica WI-rather amusing that the guy said the WI stood for Winners International when we all know it stand for West Indies! I was warned not to tell anyone at Western Union what the money was for or where it was going-another red flag! When I got home from work today Mr. Adrian called again insisting that I go to the nearest Western Union. He wanted my cell number to which I said no and warned me that my Mercedes would not be delivered without the receipt from Western Union. He really hounded me about sending the $350 dollars that I had to go right now and was I dressed to go out and how long would it take to send the money! 'Mr. Adrian' should have called me back about 2 hours' ago. Good luck to him trying to get through-anonymous call block comes in very handy sometimes!

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    Reviewed Sept. 10, 2010

    This is actually the second report I do because these people keep on calling me. I got another call today, 9/10/2010, from a John ** of Winners International. I have spoken to a Frank **, Peter **, and now John **, all from Winners International. I even asked sarcastically if they were all related. At first, I thought the man's accent was middle eastern, but it might also be a little bit Jamaican or African, not sure it's really hard to tell. Also, it sounds like the same guy but he always changes his name. This "John **" kept on saying that I won $5 million and only I could get that money.

    I told him to give to it to his mother, wife, whoever because I wasn't going to fall for it. He said it wasn't a scam and only I could receive the money. I told him to stop calling and to take my number off of their calling list because I wasn't interested. He kept insisting that there was no way for him to take my number off of the calling list until I claimed the money. I of course told him he was full of it.

    These people try to get you to send them money in order to claim your $5 million. I really hope that no one falls for this scam. Since they continue to call, I am going to call my telephone company so I can block their number, and hope that it ends this.

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    Reviewed Sept. 9, 2010

    Mr. Carter **** of Winners International has contacted my home 4 times in the last 24 hours telling me that my wife had won $250,000 on their sweepstake. The catch, we had to immediately return their call to obtain details of where to send a processing fee of $150 so that the company’s representatives could come to our house today to present my wife with her winnings - this would suggest the representatives were already within close proximity to where we live. When I rang the number, I spoke to a Mr. John ****, CEO. My offer to pay the processing fee directly to his representatives when they handed over my wife's winnings was declined and I was asked to wire the fee through Western Union immediately to a Clara **** at an address in New Mexico.

    When asked how the company made its money, Mr. **** explained that Winners International had an association with WalMart, Walgreens, Sears, CVS and a number of other household name companies and implied that Winners International received what amounted to a commission of 1% of all purchases made with these companies. My wife had won because she shopped at these stores although how they knew this was not made clear. I know this form of a scam has been around for some years and that many people have been conned by it. My concern is that the authorities continue to allow companies like Winners International to continue to trade and take advantage of individuals and families and in particular those who are most vulnerable, the elderly and low income families. Incidentally, the company address I was given was fictitious.

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    Reviewed Sept. 8, 2010

    A gentleman by the name of Fred ** (with a Middle Eastern accent) from Winners International called me claiming I won a prize. I told him never to call me again, and he asked why? I told him I was not going to fall for his scam and he got very rude and said it was not a scam. I then told him not to ever call me and he kept asking why and I said because I said so. I also said if he called again I would call the police. He told me he didn't care if I called the police.

    Today, 9/8/2010, I got several calls from this number again while I was at work. I finally picked up and spoke to someone who went by the name of Peter (again with a Middle Eastern accent). He again said he was calling from a company called Winners International and that I have one some money. I told him I was not interested and to take my number off of their calling list and to not call me again. I am certain these people are scammers and would like for them to get caught and prosecuted.

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    Reviewed Sept. 8, 2010

    This morning I received a call from a fake company, Winner's International claiming I had won $50,000.00 US dollars. Apparently, I had filled out a form at a local Walmart,which doesn't exist near us! She asked if I would like to make the claim. I said, yes, knowing that this must be a scam. She said I need to buy a Western union or Moneygram for $250.00 in order to make the claim when they arrive with the check.

    She asked if I would like the local radio or TV station to be present, etc. I could hear children playing in the background of her house and she said she was at a call center. I insisted on getting information from them but she said she would get a supervisor to provide me all of that. She said she would have her supervisor call back. I haven't heard from them again. I want to give them all kinds of false leads and waste their time too!

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    Reviewed Aug. 25, 2010

    They called stating I won $250,000.00 but I need to send them $500.00 to pay taxes. Now he is upset with me especially when I called the tax laws. I won’t send money, period. But it is getting intense.

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    Reviewed Aug. 12, 2010

    Today I received the same you have won $2.5M call that many of you have received. Since I had checked out a previous scam involving Western Union, I immediately knew what was going on. After much wrangling, he threw the religion pit at me, how honest he is and would never lie to anyone. I asked if I looked his company up on the net, if it would be there. He said I should trust him since he is a Christian man and would never lie. He asked why I thought it was a scam. I said, "Well, if you work of a multimillion dollar firm, they surely would have hired someone with more education than you have. Someone that you could understand and they wouldn't ask for any money. They would just give me the money." I told him I would have the police at my house waiting for him, so we could all go to the bank together. He hung up. How did they get my name and address? I wonder.

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    Reviewed Aug. 11, 2010

    The address provided for Winners International appears to be false. The address doesn't exist on mapping sites, and there is a company called "West Winner International" in Great Neck, NY, but no Winners International company in Island Park, NY.

    At the beginning of the call, a Mr. Washington said he was with the Customs Department. He told me that someone would personally deliver a certified Bank of America Check for $3.5 million to my home. He wanted to confirm my address and that I would be home for this delivery. He asked if I wanted the news media to cover the event, as well. All I needed to do was have a valid photo identification card ready along with a receipt from Western Union showing I sent $125 to a Marcus Campbell in St. James, Jamaica, West Indies. He actually said St. James, JA WI; deductive reasoning led me to believe that's Jamaica, West Indies.

    After he told me this information, I asked for his name again. This time when he said his name was Mr. Washington, he was no longer with the customs department, he was a general manager with Winners International. Then he said someone from the customs department would do the delivery. When I asked which one, he didn't hear me. When I asked who would hand deliver this check, he said a guy with UPS. So apparently UPS is going to hand deliver a certified check to my home at exactly 10:00 am tomorrow morning.

    The number that appeared on my phone for the call was 480-281-4621. When I dialed the number, I heard an automated voice ask for my pin number. That's it. Needless to say, I am not sending money to JA WI. I noticed someone posted that Winners International Sweepstakes told him a similar story in 2005. Apparently this "company" is still going strong 5 years later.

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    Reviewed Aug. 9, 2010

    I was called around 1:45 p.m. and was told that I had won $2.5 million. I asked how and she could not explain. The woman was very hard to understand and the phone line kept breaking up. She said that I was one of two winners and that my check would be delivered by a person that would be escorted by two state troopers. She transferred me to the claims department. A man asked for my name and I told him that you just called me and said that I had won $2.5 million and you don't know my name. He said it was for verification. This should have been my first clue, but I played it out to see how far he would try to go.

    I gave him my first name and he verified the last name and zip code.

    He explained everything that the first lady had stated. He went on to tell me that in order to receive the prize check, I would have to have a code that matched the one on the envelope. In order to get the code, I would have to pay $1,350. I said okay and then it started. He went on to tell me that it was for claims only. I asked why they could not deduct it from the check. He said that they could not do that. If I won $2.5 million, then the check would be for $2.5 million. Then I asked, "Since you are bringing the check anyway, why can't I pay you when you get here with the check?" He said that it had to be sent or wired ahead for security reasons. He transferred me back to the first lady that I spoke with. She asked me if I was OK. I simply told her that I had no reason to send $1,350 for something that I did not know existed. For all I know, you could get my money and I will never get anything.

    There are no guarantees on anything and you cannot give me any, can you? She transferred me back to the man again and he asked me what the problem was. He was getting a little ill by this time. I explained to him what I said to the lady above and asked for some type of guarantee. He said that their company was legitimate and many people have been skeptical just as I was but found that it was true. I told him I still needed some type of guarantee. Then he went on to tell me that I would receive the security deposit back once the check was delivered. I said OK and he transferred me back to the lady again. She asked if I was OK. Then she asked, “Do you want to take care of the security deposit today?” I told her, "No, I would not. It would be closer to the end of the week. Do you have an address that I may send it to you?"

    She told me to hold on and the line disconnected. She called back several minutes later and gave me an address and the name Leroy ** to put to the attention of. She said, "Western Union would be the best way to send it. It would take a couple of days for the check to clear." Then she asked, "Are you a Christian? " I said, "Yes." She said, "What church do you attend?" I asked her, "What does that have to do with what I supposedly have won?" She said, "Nothing. I am a Christian, too and I like talking about Christianity.” I said, "Oh, that's nice." She asked when I planned to mail the check. I told her maybe Wednesday, knowing I had no intention of mailing anything or wiring anything. The call disconnected. She called back after several minutes and left a manager's number in case I had any other questions or needed more information. I did not call the number; instead, I pulled the company's name up online and found they were really a scam. Between return calls and phone conversation, this went on for about 1 to 1 1/2 hours.

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    Reviewed July 28, 2010

    James ** called asking for my elderly dad claiming he had won $185,000 and it was coming in check. He claimed the chief accountant, Andrew ** at **, Austin, Texas 78745 would be calling him back to confirm the information. My dad asked how he had won the lottery. Mr ** said my father had put his name in a box at Kmart, Walmart or a company like that which had an in-store lottery. James ** said that 2 FBI agents would be on hand to witness his signature for the check. I got on the phone and told James** that I looked his company up on the internet (I heard him tell my father he needed 5%) and it came up as a phone scam and that I was ending the conversation.

    He called back under private caller. James ** wanted to know who I was, I would not tell him. He asked about 8 times, I told him it did not matter. I told him if this was not a scam he would send all the information through a certified letter. I must have told him 10 times. I told him he would also be using a law firm. He claimed his company was going through a law firm, the CIA and the FBI. I told him the FBI would not be there to witness a check signing. He claimed they were trying to make it all legal. He was yelling at me to tell him my name. I told him I was not having him call me and bother me. My dad is hard of hearing so this all occurred over speaker phone.

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    Reviewed July 16, 2010

    On 07/16/2010 at 4:03pm EST I received phone call that caller ID showed from Kingston Jamaica ** when a woman confirmed my name and said I was the winner of $2.5 million dollars. I said, "And how did I do that?” She immediately said one minute & put a man on the phone who again called my name and I confirmed as he said, "You have just won $2.5 million dollars.” He rattled off my address and said, "We need to come by to bring your winnings" and I played along knowing it was a scam because Kingston JM would not be giving away money to the U.S. when I've never had any dealings with Jamaica, not even a vacation so I said you can put it in the mail. I said, "To whom am I speaking anyway?” He said this is Winners International, do you know where Baltimore is? "

    I said Yes! He said, "We are in Baltimore and want to come to your front door to give you your winnings and another surprise. I said, "And what is the other surprise?” He said, it's a new 2010 BMW, do you know what a BMW is? “I said, "YES, and I won all this how?” He said, "Do you shop at Walmart?” I said NO! He said, "Do you use coupons?” I said NO! He said, "You must pay your utility bills on time.” I said, "I don't have any utility bill.” He said, "We show you as one of five winners who were selected and you are the 3rd place winner of $2.5 million dollars and we like to come by to give you your gift, how old are you?” I said if I've won such a gift then the only thing you'd need to confirm is that I'm not a minor, how old I am shouldn't matter! “He said, "You act like you don't want the money.”

    I said, "I act like a person who isn't stupid, I guess next you'll ask me for my social security number or my credit card number.” He said, "Why would I do that, all I need is your Western Union location so you can send only $200 dollars for shipping and handling.” I said, "You just said you were in Baltimore and you were going to come to my front door to deliver my winnings so what shipping & handling?” He said, "You're right, we are in Baltimore and must have expense to come to your address because we need UPS to help us deliver your winnings.” I was tired of toying with the caller so I let him off the hook and told him I don't believe a word he said & if there are winnings then give it someone who needs it and I hung up, waited 5 minutes and called the number back (**). To my surprise a man answered.

    Many scams don't use a number that you can call back but I guess since they were really calling from Kingston JM they thought U.S citizens wouldn't call them back? I don't know but I said to the man on the other end of the phone, "What business am I calling?” He said, "Who is this?” I said, "I'm the person your people just called, and who are you?” He immediately hung up! I then went to my computer to look up Winners International & Better Business Bureau and found your info. Thanks for listing to my experience. Reported!

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    Reviewed July 7, 2010

    I was contacted by this guy who was very difficult to understand, who called himself James **. He stated I had a package that was to be delivered. I asked him what the package was about, and he said something I did not fully understand. I asked to speak with someone else who could explain it better and Peter came on the line. He stated I was supposed to have been contacted by someone named Mark because I won $4.5 million and the package was to be delivered today. I needed to give the $299.00 to have the package delivered.

    I told him I thought it was a scam and would notify the police. He tried to convince me that I won this money and I would get my $299 back when it arrived. He said the company was Winners International. They had my name, home phone and address when they called, but I did not give them any other information so I do not know if there will be any damages from them having my home information.

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    Reviewed June 30, 2010

    Just like the other stories I have read, mine is very similar.

    The first time he called, I just hung up because he said something about I won a Mercedes Benz and $150,000, I didn't believe one word (of what I could understand, had a very thick accent). He called back immediately and I went along with him for a few minutes, he claimed I won this "prize" because I paid my utility and water bills on time, well here's the thing. I live in the country, we have well water and do not have any gas, the only bills we pay are for electric, so there is another big red flag!

    He proceeded to give me some names Mikhkil ** and Lucea **, I couldn't understand the rest because his English was horrible. I did get his so-called company name, Winners International out of Jamaica. He wanted me to go to a Western Union or Money Gram, but I really couldn't see why. I informed him I wanted to speak to his boss or manager and he said some gibberish then hung up. About 10 minutes later, I get a call from an 876 number (Jamaica) with what I believe was the same guy trying to talk like he was someone else, I yelled in his ear and told him not to call back.

    Not more than an hour later, he calls again, so I cussed him out and hung up, immediately he calls back and says and I quote "** you **", I said it back to him and hung up once again, I warn anyone that gets a call from these people that they are trying to scam money out of you. Try to get whatever info from them you can and report it to wherever you can, you have not won anything and they are trying to get you to wire them money to Western Union or Money Gram, I told the guy we didn't have one in the city I live in (we do, but I wanted him to leave me alone).

    It is completely absurd that someone would call you out of the blue and tell you that you won a new car and a bunch of money when you never entered any sweepstakes. What gets to me is the fact that he had my home address, someone is selling these scam artists names and address and it needs to be stopped.

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    Reviewed June 25, 2010

    I had won $2.5 M but I needed to call Henry ** at ** to pay $480 to receive delivery of a check. He gave me check number **. I requested Glenn ** to fax me a copy of the information addressing the nature of the call; he sent a congratulation letter with a copy of the check in my name from the banking center of Nevada. Mr. Glenn ** called from Jamaica. I told Mr. ** that I would give the delivery person a money order for the amount when I receive delivery of the check because I would deposit the money in my account and would not give my personal information to someone I don't know.

    I also told him that I knew this was a scam and his operation would not get my money. Besides if I won, why did I need to pay for my winnings? Of course, he said taxes and processing fees, etc. needed to be paid. My husband told him yesterday, 6/24/10, I was not interested. But ** called again today 6/25/10. So I told him not to call my number again and that I was not interested. No damage resulted with the exception of their persistence in calling me two days in a roll on 6/24/10 and 6/25/10. I don't mind having an attorney to contact me.

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    Reviewed June 25, 2010

    John ** has been harassing my aged mother for over a month; four phone calls this morning, sometimes late at night or early morning, promising millions with various ways for her to pay them, $150.00 first, sometimes more, and asking for her bank account. He somehow found her cell phone, promising to meet her at her bank, and claims they are now in Pennsylvania.

    It's going to cost her $15 per month to have this call blocked. Moreover, this is causing great emotional strain on an older woman who is lonely and likes to talk. I find it disturbing and scary. I've hung up on them 5 or 6 times.

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    Reviewed June 14, 2010

    This guy kept calling me. He started a few months ago congratulating me for winning a monthly drawing through Winner's International. Apparently, I "won" 1.2 million. Of course, I didn't believe him and kept inquiring. He said the television crew was right down the street waiting for me to pay the shipping/processing fee of $295. Of course, I had to string him on and told him I had no money and needed to talk to my husband. He was very reassuring and I can see how people would get caught up in his lies. He kept pushing, asking how much money I had. I told him $50, so he said he would stay on the phone while I paid. I pretended to be at the Western Union and to be paying.

    I asked him if he could see me. He said, oh yes I can see you now, go wait in your car. He called me back and said the tracking numbers didn't match. I asked if Donald Trump was coming? "Oh yes, he is coming", that is when I went off on the guy and asked him if he thought I was crazy. Do you think I would actually go send money to a stranger and then wait in my car for the television crew? He called me a ** among other choice of words and told me to go **! I thought that would be the end but he is still calling. It really scares me because he had my address and everything!

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    Reviewed June 14, 2010

    I have received calls from these people several times, recently. I am supposed to have won a large sum of money, but I am being asked to wire a sum of money to a Robert **, Ashland, KY 41101. They became indignant when I told them it sounded like a scam. I hung up, but they continued to call back. Finally, they said they would send me the details of my good fortune in the mail. I doubt that they will, but that will give me more information to report to the authorities. Don't fall for this scam.

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    Reviewed May 13, 2010

    David told me that I had won $550,000 and it was being held at the US Marshall's office at Portland International Airport and that they had already covered $25,000 in taxes. They had a Wells Fargo Certified Cashiers Check for $550,000 and all I had to do was pay $1,795 which would be refunded after I picked up my winnings. I believe this is a hoax and I am not going to hand over $1,795 to someone in order to be awarded a prize. Has anyone else been offered this type of sweepstakes winner prize?

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    Reviewed May 11, 2010

    On March 8, 2010, I received a call from a man with a thick accent informing me that I had won $150,000. I hung up on him. He called back immediately. I told him that I had not entered any sweepstakes. He stated that I won because I had shopped at Walmart and paid my bills on time. I told him that if I really was a winner, then he would know my name. He said he could not see my name because there was something wrong with his computer screen. He said all he needed to know was my occupation, whether I had a valid ID and my marital status. He said a check would be delivered to my house "tomorrow". He said the name of his company was Winner's International and that he was calling from Las Vegas. He was obviously not professional, as the answers to my questions were vague. I put my husband on the phone, thinking that the man would hang up. He insisted to my husband that he was for real. We looked up the company and found this website. My husband told the man to give the money to someone else.

    I was not harmed by this incident. However, there was a small part of me that wanted to believe it was real. After speaking with the man, it was obviously a scam, but some people may not be as insightful. This is an easy time to take advantage of people because so many have fallen on hard times. It is important that the public is warned.

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    Reviewed May 4, 2010

    I received a cell phone call from Michael ***. He told me, in a very slow, methodical manner, that I had won a lottery because I shopped at Walmart. There was a certified check for me for the amount of $850,000. He went on to say that there had been an attempt to deliver this check to my home last week. This check, he said, was approved by the U.S. treasury, and even Pres. Obama's signature was on this check. In order to receive this prize, it was incumbent on me to go immediately to a Western Union at the local Walmart. The addressee was Danique ***, Newport Jamaica, W.I. When I remarked "West Indies?", he said that it actually stood for his company, Winners International. I was instructed to call him back after I wired $500 to the W.I. address. He said that I had to complete this task within twenty minutes because the check was en route to my house by UPS and two lawyers, who would confirm my ID. I never went. They never came. He continued to call all night. What a shame that it was a scam.

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    Reviewed May 1, 2010

    On 5-1-10, a caller P/L stated I had won $250,000. To get it, I would have to send $220 to Mr. Delono **, Hanover, Jamaica, through Western Union. The delivery was at 3:30. Just show ID, receipt from WU, and have the claim # ** he provided. I called the police. They suggested “Do not pay.” I knew I wasn't going to. When we called back with delivery time, I told him to give the money to someone else, and hung up. Now I am sending this. If they show up at 3:30 with the money, I will let you know.

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    Reviewed April 29, 2010

    The gentleman had a heavy accent, and he told me I had won $2.5 million. My prize package #SK2 was the unique ID for the prize. I was to wire $375.00 Western Union to Eustace Ellis in Bronx, New York. When I told him I was unemployed and did not have that kind of money, he stated he would talk to his supervisor and call me back with arrangements on the fee. He called back with an amount of $200.00, because he lied to his boss and told them I was disabled.

    There were no economic damage. I pulled up the company on the internet as we were talking. I called the number he gave me from my cell phone while we were talking on the house phone. He called me back begging me to go through with this transaction because his job depended on it. I did not have $200 either to waste on a scam. I just want this published so that no one else will get scammed.

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    Reviewed April 27, 2010

    I was sent a letter stating we have won million dollars and to send $20.00. Twenty dollars was sent and then they started calling, asking for money to processing, taxes, etc. We sent the money they keep asking for and no money (million dollars) was ever sent. The total amount we sent was $6000.00. That was for a car and million dollars. Even after we sent the $6000.00 and never got anything in return, they still keep calling for more money. We did finally stop sending and accepting their calls.

    The emotional toll it took on us was horrible. How can it be legal for people to do this to citizens? We are out of $6000.00 and can do nothing to get it back. It hurts so much to know that we were scammed and taken advantage of. I hope one day legal actions can be taken to help people in this position. Please advise anyone who believes that you have to send money to get money. That it is a scam from the start and never send money to anyone. Always ask questions and talk to someone before giving your hard earned money to a thief. It hurts your heart for them to just go about their business without even caring about the outcome.

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    Reviewed April 26, 2010

    My mother received a phone call that she had won over $500,000 and a new car, but to claim, this she had to send $699.10 by Express Postal Money Order to the address above. When I took the call from her and asked questions, I was told the company ran the raffle and selected winners from a list of people who paid their utility bills on time. When I questioned how he could possibly get that information, he changed the subject.

    Next, I asked why the taxes were not being taken from the winnings and being given directly to the IRS, etc. I was told that 99% of the taxes were being paid. I continued to ask questions and got very vague answers. Finally, I said she did not have that amount of money since she lived on social security alone and it would take months for it to be collected. I then mentioned the company name was listed in a fraud alert; he hung up.

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    Reviewed April 17, 2010

    I received a call from "John Wayne." This man had a very thick accent though. He claimed I had won $1.5 million and stating I would need to pick it up from Money Gram. First, though, I would have to pay a delivery fee of $360. I informed him I did not have that kind of money and told him I would not be able to accommodate him.

    At this point, he asked if II had a credit card. I told him yes but did not reveal any information. He offered to pay off the credit card balance so I could use that credit card to cover the delivery fee for the $1.5 million. I again told him I would not release credit card information over the phone. He continued to try to convince me to give up this information. I told him I knew this was a scam and I would not be a part of it. I hung up three times during this process. He called back twice and the final time I was getting ready to hang up I informed him this was a scam and threatened to turn him in to the proper authorities for harassment if he continued to call.

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    Reviewed April 13, 2010

    Perpetrator left a message on my telephone stating that I had won $1.5 million dollars. I returned the call and he informed me that I would have to pay $399.99 in order to receive the funds. I had my daughter look up this company on the internet and found that there had been reports of scam. Therefore, I am reporting this incident.

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    Reviewed Feb. 18, 2010

    I keep getting calls informing me that I am a sweepstakes winner. I have been getting these calls since January 27. To get my winnings, I only need to send insurance money to guarantee the winnings will get to me. Each time I get a call, I've either won $5 million dollars, $2.5 million dollars, a car, a combination money and a car. The callers are persistent. Some days, I get 3 calls from them. I keep telling them I will not send them any money but they continue to call. One caller even cursed me then hung up. The next day, a woman started to call me telling me I had won a radio contest. I no longer answer my phone but still get the calls. I am beside myself. Is this not harassment?

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    Reviewed Feb. 16, 2010

    Somebody call me and said that I won a prize of 9.5 million dollars. This person asks me to send 50.00 dollars to insure the money. Then the next day, he asks me to send 350.00 dollars and then I will get my price. I did send the 50.00 dollars to Jamaica and they keep calling me saying that it is not a scam but I don't believe this person. Tell me what I should do. I send them the last 50.00 dollars I had and it was my gas money. I cannot do anything to recover that money and I won't send anymore.

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    Reviewed Feb. 13, 2010

    I received a call from James Y telling me that I had won $3.5 million and a 2009 Mercedes-Benz. He said that there was a processing fee of $44.60 and I should go to the Western Union and send it to Marvin W at Montego Bay, Jamaica. I went to the Western Union and did as he ask which costs me $11.99 so all together I spent $56.95. When I got back home, he called back and asked if I sent the money to Mr.W. I told him that I had. Then he proceeded to tell me that the check would have to be insured which would cost me $70 and for me to send it to the same place. So I went bank to the Western Union and sent the $70 which cost me another $11.99 that came to a total of $81.99.

    My husband and I both had mixed emotions of worry and excitement throughout the rest of the day. We were thinking our ship had finally come in. We were making plans on how we were going to spend our newly acquired fortune. The next morning, he called again saying that the certified cashier's check for that great of an amount of money would need a government stamp from the Federal Marshal's office which would cost $150. At that point, I was so upset that I broke down and cried. I prayed that this was for real and if not that we could find a way to keep the same thing from happening to others that are on a fixed income like we are.

    Now, he has been continually calling saying that the state of Virginia requires their own people to make the delivery and there will have a fee for state insurance for $200. I told him that I would not give him another dime until I had absolute positive proof that this is real but he is still calling every day asking us when we will be able to pay this fee and claim our prize package. I have told him that we don't have any more money. He already has all the money we had. I couldn't even pay all my bills because of all this. We have no money to even buy food and very little left to eat, that as if it wasn't bad enough that he had us waiting in the parking lot of the Western Union for three hours for a wrecker to bring the car and a van to present us with the check, that now he is hounding us for money we don`t have on top of it. My checking is in the negative now so how does he expect us to pay it? You can't squeeze blood out of a turnip!

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    Reviewed Jan. 11, 2010

    I received a call on January 7, 2010 stating I am the winner of $1.25 million. I received the call at my work number and when I told them I did not buy it, Josh wanted to verify my address of which was my old work address from 5 years ago. Josh said this is legitimate and we will give you a FedEx tracking number and a bank statement, but he needed information from me first. I hung up on him. Then today, January 11, 2010, Josh has attempted to call my office phone number twice this morning. I know this is a fraud. I will not take his calls nor would I ever give anyone my information. I hope no one else would give their personal information out to anyone over the phone.

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    Reviewed Jan. 8, 2010

    A very thick-accented Jamaican man called to say we had won 2.5 million dollars and that he would hand deliver to my house tomorrow. Before he could do that though, I would have to Western Union his money to cover the insurance fees necessary to cover the check. He was very insistent that they were legitimate even though I could hear babies crying in the background and it was clear that he was not calling from a professional organization. When I hung up on him the first time, he called back again. The next time he called, I told him my husband is a police officer and he didn't call back a third time. I'm saddened that some people may fall for this scam and send these crooks their hard earned money. Beware! They said their office is located in Las Vegas, NV. I'm sure it's a fake address.

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    Reviewed Dec. 11, 2009

    I also have the fuel sensor problem on my 2006 Frontier. It's nice that you pay $27,000 for a vehicle and then have to pay another $500 for repair of a part that obviously is faulty. You would think they would recall these faulty parts instead of ignoring the fact that they screwed up. Thanks, Nissan. I like the way you do business.

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    Reviewed Nov. 19, 2009

    I received two phone calls from them saying that I had won 2,500,000 dollars. The first one said that I would need to pay a fee of $300. I said no and the 2nd call was from the Claiming Department/Robert **. I requested a mail copy of my winnings.

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    Reviewed Oct. 18, 2009

    I received a letter in the mail about 2 months ago from this so-called sweepstakes in another country, about me being the winner of 1.5 million dollars. All they needed was $250.00 to get the government to let them come over and hand me a check, then we would go to the bank. Toni called me up today - 10/17/2009 - and reminded me of the letter. He asked me about the money and I asked what was the catch? He said, "No catch." So I asked him how much it would cost me to get the prize money. He said $250.00. So I asked for a # that I could call him back with a response in a couple of weeks. He gave me this # today and I called him back to confirm the # was good and it was. Please go get him. He also gave me a Package code: KITCHEN SINK. He told me to ask for the code if some other company was to call me so I would know they were legit. That is his # and he did say he was with The Winners International.

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    Reviewed Oct. 17, 2009

    Mark ** called me on my home phone this morning, 10/17/09, at about 10:30AM telling me I won money. He claimed I shopped at Walmart and pays my bill on time is what qualified me to win $2,000 and $250.000,000. Mark ** said I will get the $2,000 cash today, 10/17/09, and $250,000,000 on the following Monday. The state marshall will escort me to the bank according to Mark **, but he wanted $78.02 from a MoneyGram sent to Raldean **, Portland Jamaica, WI, before I could receive the $2,000 cash today. I told him no, I will not send him anything. I requested his information so I could investigate this company and he gave me this information.

    This claim from Mark ** upset my morning tremendously. I feel threatened and unsecured because this person has my telephone number, address, name and he was asking me for more of my personal information such as my legal residence, married status and state ID. This is frightening. He said that they were working in Woodland Hills today and wanted to get to me today because they were behind schedule.

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    Reviewed Oct. 3, 2009

    So this guy has been calling my phone for about a week now. The guy tells me (in his really heavy Jamaican accent), “Congratulations, Ms. **, you have won 2.5 million dollars.” Immediately, I thought scam! To confirm that I was indeed the person he wanted to speak with, he actually recited my address to me, which in itself was a bit unsettling. I told the guy I was uninterested and asked him to stop calling. Well, a few days later, this same guy called congratulating me again. He said that he did not want to cancel my $2.5 million check. He went on to say that all I needed to do was to go to a MoneyGram or Western Union and send them a "processing fee" of... get this... $750.00! My goodness, I couldn’t believe it.

    This guy just wouldn’t let up, and believe me, he still hasn’t. He continues to call because he says MoneyGram or the like will give me some sort of tracking confirmation number, and I am to give him that number so that he can then release my precious winnings of $2.5 million. This guy is so persistent that he doesn’t realize my sarcasm. He asked when he should call back for that tracking number and I told him "never". You would think he got it and just moved on, but no way. He just repeated to me again exactly what I needed to do and said he would call me back in a few hours. That was this morning.

    The guy has called my phone at least 5-6 times since then; I just choose not to answer. It’s frustrating really, so as my phone just rang for what may be his ninth time calling, I decided to ignore the call and inform you guys. We are nothing more than unsuspecting targets to these people, so please be careful. You may want to re-read my story over again, and please email it to a friend. Unfortunately, many people fall victim to this mess; that is why these people continue to call. So use my story as sort of an awareness because these guys just won’t stop.

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    Reviewed Aug. 19, 2009

    Jeff ** repeatedly called my wife to state that she has $65,000 waiting for her at Western Union. He stated she needs to pay a $199 fee to collect money. I called Jeff directly and told him to put her number on the do not call list and never call again. He attempted to argue with me until I threatened legal action. At that point, he hung up.

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    Reviewed Aug. 11, 2009

    I received a call on my cell phone indicating I had won 1.2M US dollars as a result of a random computer selection of my address. He alleged it was based out of Las Vegas, NV. He read off my home address & stated I would receive delivery of 95% of the winnings but I would have to cover the other 5% as "shipping & administrative costs" since this was an international sweepstakes. He provided me with a number to call, 206-453-0454 to verify the funds available & amount to be received. I was given account #** to give to the one who answered for verification. He instructed me to call him back immediately after I had verified the funds & also gave 876-581-0276 as an alternate number to call him back (interestingly, this is a Jamaica area code). I questioned the legitimacy of his call as no money is ever requested by a true lottery or sweepstakes & he quickly stated he could give me all kinds of numbers & people to contact to verify. He was very smooth. I could see how many people would be caught up in thinking they had won a large sum of money. I am concerned that they will try to access my personal information or ID. Although they already have my address & obviously my cell & work number, I have not given them any personal information.

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    Reviewed Aug. 3, 2009

    I was contacted via phone by the above-named person and told me I had won $2.5 million as a 2nd place winner in some contest. I was told there was a 2009 Lincoln as part of the prize and in order to receive the Lincoln and the prize money, I would need to send $765.00 via Western Union to Kanda **. I was told that I could send the money to Atlanta, but the amount would be $3,968.00 and since it is a lot less in Jamaica, I should send the money to that address. The caller said I only had until the 8th of August to claim my prize and it would be best to claim my prize as soon as possible.

    When I told the caller that I would discuss this with my wife, he told me not to tell her and let it be a surprise tomorrow, when the check will be delivered. The caller gave me a contact number of 1-876-401-3316, stating this is the claims department. The caller told me that the Bank of America would issue the check. The caller also stated that I should have my wife wear a nice dress tomorrow when they deliver the check. Of course, I have no intention of sending any money for this, but I also would like to warn others of this predator.

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    Reviewed July 30, 2009

    They call claiming from Nevada, Las Vegas that you won $3.5 million, you just need to send money to David ** at **. I was defrauded $1000 or more.

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    Reviewed July 28, 2009

    Michael ** called me saying I had won $3,532,000. He kept wanting me to go send Donnie ** $299 by Western Union. He said if I would do that right now, he would have Donald Trump here this afternoon. He said there would be lots of TV people here. He also didn't want me to tell anyone. He said it should be a surprise to my husband.

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    Reviewed July 18, 2009

    They called and stated that I was the winner of $2.5 million and a 2009 Mercedes Benz. They faxed five pages of information and told to read it carefully. It included a picture of the car and a copy of a check made out to myself for $2,500,000. Document said I needed to send $1,375 to Winners International Merchant Bank. I did not send the money.

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    Reviewed July 10, 2009

    I was contacted by a Paul, who said that I had won a $3.5 million lottery. I was informed by him to wire $1250 to an Alecia, so I can collect my money. I sent the transaction, and they said that they were at an airport near my location. But nobody ever showed up to bring me any money. The money I sent had already been withdrew out of Western Union when I tried to call and cancel the transaction. Now, they are calling me and telling me that I need to send them $2500 more to complete the transaction. They won't stop calling, and they have the $1250 I sent them already. I tried to tell them to just send it back, but they told me to get a lawyer if I want my money back.

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    Reviewed May 28, 2009

    The caller (has accent and a little difficult to understand) keeps calling my business number telling me to give my name and address, and that I have won over a million dollars. Another call came from a woman telling me the same and to call the same number. She gave me her number of **. No name or address was given to these callers. I informed them this was a business number, but they were still persistent.

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    Reviewed May 22, 2009

    Mr. ** called and said I won second place sweepstakes of $2.5 million with $250,000 of it in cash to be delivered at my residence along with a check for the remaining balance. He said taxes had already been taken out by IRS and that the rest would be delivered to me by him and 3 others, one being a Marshall and FBI agent. All I had to do is pay for the money's travel insurance and send a Moneygram of $250.

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    Reviewed May 22, 2009

    Mr. ** called my 88 year old mother. They proceeded to have a lengthy conversation about her $2.5M winnings, a tax deduction for his company to be socially responsible in these times of recession, with phone numbers to prove that money was being deposited in an account. Proof! She told him to call back later when I would be home. Sure enough, he wanted her to send a mere $2,800 to cover expenses to the Nova Scotia Bank. She gets at least one call a week from someone (usually from out of the country who she can't understand) and at least 5 pieces of mail each day with similar promises.

    She hasn't lost any money yet and has called the police when one promised to pick up the money order she was to get (they didn't show up after they realized she is in an apartment building). How did she get on all the lists? How do we stop them? Can she continue to see these for scams?

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    Reviewed April 18, 2009

    I received a phone call too at 1200 hours and this man with a Jamaican accent said that I won 2.5 million dollars and that a UPS delivery man was in Georgia and could deliver this money today. He said that the computer was reading that I only had to pay processing and tax of $225.99 to receive my confirmation and delivery codes, etc. I felt like it was a scam and I didn't offer them a dime, but they said that they would call back this afternoon when I got off work to see what we could work out. I have not and do not plan on giving up any money. To all that may read this, please do not let yourself be scammed by these people.

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    Reviewed March 27, 2009

    The company called, said I won a contest for $115,000.00, said I only had to pay $5.15 to register western union to have check delivered at 2:00 p.m. This afternoon. Once they had the Western Union, they changed the price to $515.00, when I explained I didn't have the moey, they said they would take payments. I feel anxious and upset by their continued, harrying phone calls.
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    Reviewed March 25, 2009

    3/25/09 Received call that I had won
    $3.5 million but must pay $380 to receive the check. Supposedly a cashier's check drawn on Bank of America. Was told "guaranteed" not a
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    Reviewed Jan. 19, 2009

    I recieved a phone call from Peter on a Sunday. He said that I was supposed to get a delivery on the day before (saturday) he asked me did anyone contact me about my winnings he said I won 2.4 million dollars. To call Peter Brown at 18763667537 to confirm it. I called and He told me I had to go to a western Union and send $299.00 to Arlene Gray in Montego Bay In Jamaica WI. He said WI stands for Winners International.After I do that to call him( Peter Brown )and give them the ten digit number and that's when they would deliver my check for 2.4 million dollars. He asked me if I would like it televised, on the radio, or kept private.He said mycheck would be here on thursday at 3:30 and asked would I be home. After asking me what am I gonna do with all that money, He said my check would be here on Wednesday at 3:30.I said don't you mean Thursday he said no Wednesday. So that's when I looked up Winners Internatiional on the internet and saw a scam story on the site.So I looked up the name Arlene Gray and it said age 59, relatives Peter Gray, Janet Carasonlight,Eric S. Gray,and Steven Eric Gray. And nine different addresses. That's when I figured that Peter must have changed his last name for the scam. I think Peter Brown and Peter Gray are the same preson. So I called back and he answered and I told him, he was scamming people and I was gonna call the FBI. He hung up on me. I tried to call back again and I got his voicemail. I think he is located in California or Florida.(going by the addresses)
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    Reviewed Jan. 17, 2009

    Someone from his office first called me on I believe it was January 8,2009 I received another call on Friday the 9th and then on Monday the 12th 2 calls saying I had won a different amount from the fist call. The first call said I had won 986 thousand then it went to 2.5 million then it changed to 3.6 million then on Tuesday when Mr.Winter called he said it was 3.5 million. After he called he has been the only one that has contacted me. He said there was a delivery fee of 500.00 dollars I told him that was impossible I didn't have money my Husband hasn't worked in a couple of months and that if he would wave the fee until I received my winnings I would be glad to pay the charges,couldn't do that, couldn't I raise a 100.00 I said no he said 50.00 I said maybe he said wire that to a George Croley in Cincinnatti, Ohio, so I did dumbly and then he calls and says the I.R.S.C. whatever that is had to be paid 2500.00 dollars and I said No and he said he would pay that if I would agree to pay him back I said sure thinking I would never hear from him again that was Thursday January 15,2009 then yesterday Friday the 16th he calls and says there is a 100.00 late fee that must be paid and that I can't get my money until that is paid again I told him I can't and he says he will pay 50.00 if I can raise 50.00 I told him I could not do that and he says try and to call him back,I haven't and don't have any plans to This man has Lied at every turn,Please don't let him do this to anyone else.This has taken place in the span of a little more than a week.
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    Reviewed Jan. 7, 2009

    This morning, a man called here telling me I had won $11,500,000.00 but in order to claim my money, I needed to send him $750.00 in order to claim my prize. Right then, I knew it was a scam but I was curious just to see what these people were up to. So I acted like I was going along with it. He has called me a total of 12 times today harassing me about not sending the money yet. First, I was supposed to wire the money to a Mr. Waden ** and then when I gave him a hard time, he changed the name to Michael ** at Kingston Jamaica Winners International. They are rude and will not leave me alone!! Just now, they called again and I told them I had reported them and it was scam and he started yelling at me!! The funny thing is that there were roosters crowing in the background!! Please, do not fall into their trap!! Thanks for your time and I thought I would just get this out there so more people don't get fooled!!

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    Reviewed Dec. 24, 2008

    Hello,
    I went into the downtown Montreal winners store (a Canadian TJ Maxx)where I saw a winter jacket for $130. When I went to the register to pay, the cashier called over the manager. The manager then informed me that he can not sell me the jacket since the true price is $600. He informed me that they have had problems in the past with this type of jacket. I explained to him that I believe an employee must have mispriced the item since the electronic security tag was piercing the tag (how can an outsider have access to their security measures?). He explained to me that he believes a customer must have come in and taged it (along with their security protection) for the purpose of getting the jacket at a discounted price. I argued with him saying that that doesn't make sense. At that moment an employee brought another jacket to the manager, (same jacket, different color) and that too was priced at $130. It seems very unlikely that a customer came in retaging both jackets and placed security measures on them. This clearly looks like an employee error. After this occured I called Carole, a customer service agent with the store at 1-800-646-9466 and explained the problem. She later talked to the store manager and sided with him saying they cannot sell the jacket at that price. Please provide me your thoughts on the above.
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    Reviewed Oct. 18, 2008

    Joe called to say he was from Las Vegas and represented Readers Digest and that I won 2.7 million dollars plus a 2008 Mercedes Benz car from the Readers Digest Winners International sweepstakes. In order to accept delivery of the car, I had to send $450 via Western Union to a Necordo ** at above address. If I sent the money, I would wipe out my savings and fear someone else will be targeted.

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    Reviewed July 10, 2008

    William of Townsend GA (07/10/08)Some women called saying I won $525.000.00 I had to send $1000.00 to Kemar in St Marys Jamaica to draw up the paper work, once that was done she would call me with an account number to Bank of America to pick up winnings 15 min she calls me and was just about to give me anccount # when she said that I would have to send Uriah and Angus of St Marys Jamaica $5000.00 for IRS form and other docunments from the bank she keeps calling to see if I sent the money yet, she said all you need is $2500.00 because she put up the $2500.00 is this a scamm?I lost $1000.00 to these people

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    Reviewed Aug. 22, 2005

    This company has been contacting me for three days claiming I won 5 million

    dollars, but to claim my prize I must first send $150.00 to a lawyer named

    Adrian Rhoden, Jamaica West Indies.

    When I told them that I thought it was a scam, they called back with a FedEx
    routing code (that does not exist) along with fake vault numbers. They are
    supposed to be calling back this afternoon to get the Western Union

    confirmation code so they can release the money.

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    Winners International Sweepstakes Company Information

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    Winners International Sweepstakes
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