Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff Moncton New Brunswick Canada
On April 17th, 2007 I received a letter stating that I have won $262,000.00 Sent a check for $4,922.00 made out to me and told me to deposit for the first portion of the winnings and send him $2,825.00 in money gram to Mr. Steven Innes 285 Oak Street Ajax, Canada K1C2J7 for taxes to a different address and then we would receive the sum of $257,078.00 with in 48 hours. We deposited the check in the bank and waited for it to clear a week later we had it returned. THERE WAS NO SUCH BANK!! I told Mr. Ray Washington/Richard SUllivan/Mr. Steven Innes that he was caught and that HE WILL go to PRISON for what he is trying to do to people. Please do not let him fool you!!!!!!
Emily
Greenfield, Indiana
U.S.A.
1 Updates & Rebuttals
Ray
Stockbridge,Georgia,
U.S.A.
What's in a name?
#2Consumer Comment
Thu, November 06, 2008
You people need to be extremely careful throwing out names. My name is Charles "Ray" Washington. I am a real estate broker in Atlanta, Georgia and am totally removed and know absolutely nothing about this situation. However, I am a business person. When you Google my name "Ray Washington." This crap pops up in the search. I have absolutely nothing what-so-ever to do with this particular complaint, but if one was looking for that name on the internet this would be one of the results. It is very easy for my name to get mixed up with this guy! So I say once again, be very careful throwing out names without regard to others who may share the same or similar name!!!!