• Report: #460759
Complaint Review:

Scott Williams - Mary Smart

  • Submitted: Thu, June 11, 2009
  • Updated: Thu, June 11, 2009

  • Reported By:Virginia beach Virginia
Scott Williams - Mary Smart
485 Jefferson St Charlotte, North Carolina U.S.A.

Scott Williams - Mary Smart Winners International Scam Charlotte North Carolina

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I have received many phone calls stating that I had won a car and 1.5 million dollars that i never answered but recently I had answered the phone and took the bate.
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/reports/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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