- Report: #460759
Report - Rebuttal - Arbitrate
Complaint Review: Scott Williams - Mary Smart
Scott Williams - Mary Smart485 Jefferson St Charlotte, North Carolina U.S.A.
Scott Williams - Mary Smart Winners International Scam Charlotte North Carolina
The guy said his name was Scott Williams and the phone number he gave me was 1 876 573-2131 and was with Winners International part or PCH. He said I needed to send Mary Smart 485 Jefferson St , Charlotte NC is the address Scott Williams gave me a moneygram for 245.00 reference number on the moneygram was 71136696 for the transfer or 1.5 million from their account to my new account that they were going to set up.
I said ok fine. Now they are telling me they are on hold because something with the the I.R.S, gold seal stamps and 1.2% and that I need to send 375.00 more for the release of a CID number from the IRS so they can ship the new car here. They gave me the account number I believe where it was coming from or where they were going to send it to my new one they made up I am not sure. 5846899****** routing number 70691****. Possibly a Wachovia or Bank of America. I called my lawyer and he told me to stop all contact with them and to report this immediately.
Virginia beach, Virginia
This report was posted on Ripoff Report on 06/11/2009 01:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Scott-Williams-Mary-Smart/Charlotte-North-Carolina/Scott-Williams-Mary-Smart-Winners-International-Scam-Charlotte-North-Carolina-460759. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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