- Report: #209659
Complaint Review: Scientific Games Processing - Richard Hill - Lisa Gray - Toronto Ontario
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Scientific Games Processing - Richard Hill - Lisa Gray
P.O. Box 121782 St. Thomas U.S. Virgin Islands 00801-5178 Toronto, Ontario, Canada
Phone:
902-412-3124
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Scientific Games Processing - Richard Hill - Lisa Gray Fake Sweepstakes Scam ripoff Hailfax Toronto Nova Scotia Ontario Canada
I was sent a letter in the mail stating that I won a unclaimed prize money in totaling $50000 USD and a check in the amount of $2950 was sent and it must be deposited into my bank account to pay for taxes and international fees. It also told me to call my claims agent Mr. Richard Hill.
So I did so and he told me to deposit the money into my account and then to send $2800 to Lisa Gray at 4000 Grand ave in Toronto, Ontario via Moneygram. So I waited for my bank to release the money because I thought this whole thing was very weird.
Well, about 3 days after I deposited the money my bank released it and I was shocked it was real so, my fiance and I decided if the bank released it, then it must be real. So we sent the money on a thursday night. Friday afternoon the bank called and told us the check was a fraud and we needed to pay the bank back $2950.00. So I called Mr. Richard Hill and he told me he would look into it and find out what happened.
I called him back and surprise he didn't answer. I called him about 20 more time and finally got a message saying his voice mail was full. Mr. Richard Hill has been ignoring any call from me and my phone number, but I called under a blocked number and he answered, I told him who i was and that i wasn't happy and he told me that his company would be sending me my money via moneyorder through western union. Needless to say that never happened and Mr. Hill doesn't answer the phone at all anymore.
Catherine
Windham, Maine
U.S.A.
So I did so and he told me to deposit the money into my account and then to send $2800 to Lisa Gray at 4000 Grand ave in Toronto, Ontario via Moneygram. So I waited for my bank to release the money because I thought this whole thing was very weird.
Well, about 3 days after I deposited the money my bank released it and I was shocked it was real so, my fiance and I decided if the bank released it, then it must be real. So we sent the money on a thursday night. Friday afternoon the bank called and told us the check was a fraud and we needed to pay the bank back $2950.00. So I called Mr. Richard Hill and he told me he would look into it and find out what happened.
I called him back and surprise he didn't answer. I called him about 20 more time and finally got a message saying his voice mail was full. Mr. Richard Hill has been ignoring any call from me and my phone number, but I called under a blocked number and he answered, I told him who i was and that i wasn't happy and he told me that his company would be sending me my money via moneyorder through western union. Needless to say that never happened and Mr. Hill doesn't answer the phone at all anymore.
Catherine
Windham, Maine
U.S.A.
