- Report: #1288207
Complaint Review: Global Winners Int - Nevada
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Author Not Confirmed
Why?
Global Winners Int
Nevada, USA
Phone:
7029309885
Web:
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Business Rating:
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Global Winners Int You are a Sweepstake Winner Las Vegas Nev Nevada
'Mr Mahoney' called a friend of mine in November saying she won millions. It is now February and it is up to 7.8 million now. He has gotten her (an 88 year old lady) to wire money to Canada that he has put one of her friend's credit card. The friend has now quit helping fraud the credit card company after 3 months but the little lady still thinks Mr Mahoney has her check. He only needs $7,000 to release the money to her. This 7K is for "stamp" and taxes. He calls from a Nevada area code but if you call his number back you only get a message phone.
She called him and he answered, and she gave him my cell number. I talked to him for 15 minutes and he kept asking me for a credit card number so he could put money on it and I could take the cash to the little lady who lives a few miles from me. I of coarse, refused and he said 'we couldn't do business then'. He first asked how much money the 88 year old lady owed me. When I said 'none' he then switched to wanting to help her pay off her mortgage and said that her home was in foreclosure. He wanted to put 20K on my credit card to give to her. When I asked why he didn't just give her the check for 7.8 million he changed the subject. When I pressed him he said he had sent her a lot of money already. None of which is true.
I asked for documentation and he said she had already received pages of it. But she hasn't received even a letter from him or from Global Winners. He did give me a fake address in San Francisco. (114 Kelly Street Suite A) but he mispronounced 'suite'. (sweetie) I have my suspicions he is from Jamaca but his accent is hidden well.
Her Social Security check is automaticly deposited and yet they have managed to steal it out of her bank account twice. Her security has been conpletely stolen and she doesn't know or believe it is him doing it. This guy is good at transactions and lieing to elderly people. He has spent hundreds of hours talking to her on the phone, calling her daily to just ask how she is doing.
Since she has not lost personal money through the transacntions with the credit card/Western Union scam, she continues to trust and believe this crook. He is using her even though she has no money to give him, so it isn't always about directly stealing from a person and the credit card companies consider this 'acceptable loss' and won't go after these guys. The only help I can find is to have fraud prevention people call her, but she ignores them. I can't protect her from herself or this guy.
