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Winners Circle

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Winners Circle Reports & Reviews (13)

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I have received two late night prerecorded calls on my voicemail from winner’s circle my caller ID said Commack NY 631-670-0186 1:30 am and another at 12:50 am same number two days later. It was a recording said I won 29.5 million from a raffle ticket drawing and a Mercedes. I was given a claim number too. It said to call Mary Anderson 702-709-1004. I knew it was a scam I never called that number and never will.

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I received a voicemail message from a man named Michael from winners Circle saying I won a prize. The call showed up as private, and the call seemed to good to be true, I do not trust this, I did not call the number provided to me in the message.

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I received a call on my voice mail from William Baker with Winners Circle telling me I had won $12.5 million and a brand new Mercedes. The man had a foreign accent. He left a number to call back 702-833-1486.

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My father received a call from Faye Dawtins, Winners Circle. She kept saying "this isn't a scam, thera re scams out there but this isn't one of them. She said the prize, 3.5 million and an 18 wheeler, is for persons who've been married over 20 years. He was told he needed to pay a fee to the IRS, and she would give him a mailing address. Once the money is paid, he would receive a golden seal. The golden seal would give them the ability to give him the prize. She asked for $1000. She said call me in the morning after you've gone to the bank and gotten your money order, and call me and we'll be there in 30 minutes to give you the prize. She said they would fly in a jet with the sheriff to take the prize to the bank. She asked for an email so she could email them a picture of the check with his name on it. She sounded like she was talking through a voice simulator. She could not pronounce Ohio. Her manager, Jon, said Faye is from Nigeria.

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- Hilton Head Island, SC, USA
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Scammer called consumer and stated he was with Winner's Circle and told consumer she has won $26 million and a new Mercedes. Scammer said he would have the mercedes delivered to the consumer and the check for $26 million dollars. Scammer told consumer she would need to pay an upfront fee first.

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I am filing for my Dad. He is being scammed over the phone. Sending money via Walmart to Walmart transactions to David Flowers, 5217 Matador Ct, Apt 6, Tampa, FL 33617 in the amount of $900.00. This is all I have evidence of, but there have been many other transactions. He has stated to my husband that he has been paying $500.00 a month for a year for fees because he won 25 million dollars and a new truck from "Winner's Circle". In the last 8 months, his phone number was being changed without his knowledge every few days. When this was discovered, Spectrum was notified and arrangements were made that no changes could be made without him going into the store and showing proof of identity. The scammers then started hacking his account online and blocking all numbers except for two, I think they are 214-613-5061 and 619-377-7841. He has had to go into the store and have technical assistance at house to unblock the numbers several times. They are unable to fix the problem. I went with him to the store on Monday, September 18, 2017 to unblock the numbers and on Thursday, September 21, 2017 all phone numbers were being blocked again. One of the scammers is claiming to be an FBI agent named Robert Johnson or Brown at 214-613-5061, 619-377-7841 or 805-214-6153. He has not been able to use 3 different computers for about 8 months now, he thought he had a virus. One of the computers he bought brand new because the other two were not working. He has gotten behind on his bills because his ACH payments were stopped on or about July 2017.

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- Buffalo, NY, USA
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got a call stating that I won $250,000 and a Mercedes...just had to send them $300...

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- El Dorado, AR, USA
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John Prince called my work cellphone from a number stating to be from Jamaica. I asked if he could repeat the number back & he stated I could call him back or text him if I please as well as calling the number back to me. He went on to state that he was with Winners Circle that used the repeat shoppers of Wal-Mart, Walgreens and Target stores to combine loyalty points which put me in 1st place as being a $2.5 billion dollar winner that comes along with a new BMW. I answered his questions without ever giving any truly personal information, such as I have a bank account, I pay my own bills & I am over the age of 45 years old - never saying YES to any of his questions or requests. He asked if I would like to be presented with the money and car in private or public - either is fine by me. He spoke of Carmen Lorenzo of the IRS, Sgt. Novegail and AJ Johnson as they would be accompanying the prizes as well. He stated there would also be a licensed attorney on hand to take note of the winnings. I asked if I could have my attorney on hand as well and he stated there wouldn't be a problem with that as well. Then he stated that there would need to be insurance on the items shipped to my area for presentation. I stated I had personal insurance that would cover any of my belongings & my Attorney would oversee any other additional "insurance" needed for the awarding of the prize. He then asked me to pay an insurance fee for the transport of the prizes. I mentioned I would have any necessary fees on hand upon arrival of the prizes. He stated these would be needed up front to show the routing number of the payment of the insurance to cover any incidentals that may happen along the way to here; from the car being scratched to the check being burned in a fire. He stated, "I can't make you accept to be a billionaire, but I would like to make you one if you trust me!" I conveyed I would cover those fees once they sent me the information about the fees and more about the prizes at hand. The phone line then went dead and the call was disconnected.

He was very, very convincing on the reality of this prize. He even stated that the phone he was calling from was purchased from a third party and unsure why it showed Jamaica as he was currently in office in Little Rock, Arkansas; which is the capital of the state I reside in. So they know more than we give them credit for.

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- Iowa Park, TX, USA
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Told me I had won the Winner's Circle...$750,000 and a 2017 Mercedes Benz. All I needed to do was send $750 to Celia Verdin, Orange Grove, TX by Western Union. Peter Bradshaw was the person on the phone...I was to call him from I was wiring the money so he could give her the pickup number. She would then go register the car so they could drive it up from Orange Grove, TX with my money. He asked me if I wanted the media at the door when they presented me with the money and the car. They were assembling the media team if I did. The caller had a Mexican accent and kept asking me if I was taking him seriously..

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Said she won2.5 million dollars and 5,000 monthly for 3 years! But she had to western union 799.99 first!

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I received a call from a female caller who identified herself as "Jackie Riley" from Winners Circle. She told me I had won $45 million. She told me that I needed to pay $1500 to the IRS. She told me to go to Walmart and get a Moneygram and send it to "Lorraine Sterling" at 101 Tandy Dr., Apt. A, Clarksville, TN. I went to Walmart but they told me not to send the money. Then I went to Western Union and they also told me not to send the money. When I told "Jackie" what had happened, she told me to go to a loan company and borrow the money. So I went to a loan company but could only borrow $1000. I sent $1000 cash to "Lorraine." Then "Jackie" called me again and said I had to send the rest of the money ($500) in order to get my winnings. I told her I didn't have it. At that point, I called the ScamPulse.com.

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- Powder Springs, GA, USA
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Man call say I won the $4 million winner's circle sweepstakes. He gave me his name agent john fisher, ID badge #022396, package code # 100102, and reference #847012. He needed to fill out a E-140 for the taxes. I was to pay only 1% with was $246 for them to deliver me the money and a pearl color car. The number he called from was 876-383-4837 Kingston, JM. He ask for my name and address. I told him once I received my money and car I would pay the taxed but he kept calling me 5 time to get me to pay the 1% until I blocked him from calling me. I let him know if I won a prize I should not have to pay to get it. He said the winnings was 100% legal but I refuse to give him my info.

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somrbody is out there saying people won lots of money they are going through the winners circle. you have to come up with money first.they also asked for banking information

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Winners Circle Contacts

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+1 (918) 553-4710 0 0

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