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Winners International Corp and Trust
United States,
Minnesota
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Consumer complaints and reviews about Winners International Corp and Trust
Ed5294
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Sep 11, 2021
Lottery Winnings of $5,500.000.00
I was approached by phone this week in which I won the above prize. I was told that I to pay a fee of $49,500.00. All I had to do was get a certified check in the amount $5500.00 made out to Malik Issacs of 25 Beryl Ave, East Hampton, NY 11739 and he had account with Wells Fargo Bank. So I drove to Ridgedale Minnesota which is a Suburb of Minneapolis, MN and went to the Bank of America and purchased a certified check in the amount of $5500.00. After that I went across the street to Wells Fargo and made out a deposit slip to Malik Issacs and the funds were deposited to his account. Then I get a call Friday Morning from a Dave Sayer who sounds like he had foreign accent an he wanted me get a certified check in the amount of $9500.00 and made out to the same person listed above. So I got the funds from the US Bank, managed to get a certified check payable to Malik Issacs and I took the check to Wells Fargo and the funds were deposited into Malik Issacs account with Wells Fargo. It seems that there is a balance of $34,500.00, and in order to get the $5,500.000.00 I would have to come up with additional funds. Mr. Sayer said he would find a way out where he could come up with those additional funds. The $5, 500,000.00 is in a holding with Wells Fargo Bank located in San Francisco, CA and the funds are being managed by a representative of Wells Fargo as a holding for Winners International Corp and Trust or the person is in with the scam . It seems they have been targeting senior citizens and I did a background check on these people and they do not exist. They are using Winners International Corp and Trust as a front and Wells Fargo Bank as an associate to this organization. I have no plans in coming up with additional funds and I am going to turn this clowns into the FBI because they using an FDIC Bank across State Lines to extort funds from senior citizens like myself.
Lottery Winnings of $5,500.000.00
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