Help

By Consumers, For Consumers
Ripoff Report
File a Report Update Report Latest Reports Consumer Resources Corporate Advocacy Program:  The best way to manage and repair your business reputation.  Hiding negative complaints is only a Band-Aid.  Consumers want to see how businesses take care of business.  All businesses will get complaints.  How those businesses take care of those complaints is what separates good businesses from bad businesses. Consumers Say Thank You Legal Directory
SEARCH COMPANY OR REPORT #

Use Advanced Search
Lastest Reports
Loan modification offers risk for those facing foreclosure. Don't pay up front!
PLAY VIDEO
Questionable pyramid scheme takes advantage of consumers.
PLAY VIDEO
Internet marketing scams prey on the innocent.
PLAY VIDEO
Companies steal from your bank account.
Find out how.
PLAY VIDEO
Read "Thank You" e-mails from consumers saving millions because Ripoff Report protects consumer's right to speak out.
  • Report: #209606
  • View Similar Reports

Report: Scientific Games Processing

Category: Corrupt Companies

Scientific Games Processing - Kerry Rouse SGPI ripoff sent me a letter stating that I had won the July 2006 sweepstakes either Lotto Publishers Clearing House Readers Digest Sweepstakes in the amount of $50,000.00 They sent me a check for $2950.00 St Thomas Virgin Island

*Consumer Comment ..Be Careful.

Thank You

Rebuttal Box
Respond to this report!

What's This?

What's This?

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?

Victim of this person/company?

What's This?

What's This?

Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!

Print   Email

Scientific Games Processing

Phone:  780-695-4185
Fax:  
 
P.O. Box 121782
St. Thomas, Virgin Islands, 00801-5178
Virgin Islands (U.S.)

Submitted: 9/5/2006 5:12:03 PM

Modified: 9/6/2006 10:11:27 AM
Reported By

Terri

Fritch, Texas

Ripoff Report Verified Safe

SGPI sent me a letter dated August 1st, 2006. They were pleased to inform me through this letter that our network system shows you as one of the lucky winners of unclaimed prize money in the amount of $50,000 USD. The system indicates that you were selected as a winner on the July 2006 sweepstakes drawing.

All participants were selected through a computer ballot system drawn from readers digest, publishers clearing house, computers games, sweepstakes data base, are from Australia, New Zealand, Europe, North and South America, South Africa and Asia, as this is our International Promotions Program, that is conducted monthly. CONGRATULATIONS!

Hurry to take this advantage, enclosed is a check of $2950.00 USD, {TWO THOUSAND NINE HUNDRED AND FIFTY DOLLARS}payable to you and must be deposited into your bank account or cash immediately to pay for your processing fees and international taxes that is required to be paid before we can remit your remaining balance to you.

We hope that you'll take advantage of this exclusive opportunity today by calling our claims agent at 780-694-4185 upon receipt of this notification for further instructions before you begin to enjoy the many benefits of your prize.

Your claim number is SGPI-340400655210. We ask that you keep your Claim number confidential secured till your claim has been properly processed and funds remitted to you as this is a part of our security protocol to avoid any DOUBLE CLAIMS. Note that all prize money must be claimed not later that 8th September at which any unclaimed funds will be forfeited.

We appreciate your business and strive to provide affordable, reliable and convenient claims service. Appropriate handling of these claim numbers will greatly minimize your exposure to fraudulent acts. AGain it will not cost you a penny to claim your money.

Yours Sincerely


Larry Douglas
DIRECTOR CLAIM

I put the check in the bank on Friday, September 1st. The balance has not been touched, however, I phoned this 780-695-4185, which appears to be a Canada phone number according to my phone book here. I then found the report about this scam on your website, and was stunned. I'm not sure how I'm going to keep them from wiping out my account before I get the bank notified tomorrow, but it will be a race against these creeps, because I don't have money lying around that they can have. I plan to call the bank in the morning, September 6th to tell them of the scam and get the money back out of my account. The check came from a ligitimate bank called Ozark Mountain Bank, Wal-mart Super Center & Hwy 13, Branson West, MO 85653. The Operator ID: @ top of the check says 010326 ***Ed Robin***. The signature of the check is Gail Waller. When I called to confirm my claim number (720-695-4185) the guy told me his name was Patrick Hill. He told me to take $2800 to Western Union and send it in Kerry Rouse name with Oakland NewZealand as the address. There are way too many names involved, but I didn't realize this prior to depositing the check.
We checked our balance this evening by cash withdrawal, and we haven't been wiped out yet, but hopefully with an early reporting of this to our bank in the morning, we can ward these freakes off! I hope to make them hurt in the end.

Terri
Fritch, Texas
U.S.A.

Bookmark and Share

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here: Search Tips Search Tips

Search Tips

In order to assure the best results in your search:

  • Keep the name short & simple, and try different variations of the name.
  • Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
  • Use only the first/main part of a name to get best results.
  • Only search one name at a time if Company has many AKA's.
Get rip-off revenge
Thank You

Rebuttal Box
Respond to this report!

What's This?

What's This?

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?

Victim of this person/company?

What's This?

What's This?

Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!

Repair Your Reputation
 

What's This?

What's This?

Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.

Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.


Print

Email
 

Updates & Rebuttals:

Updates & Rebuttals
  • Be Careful. Gary [9/6/2006 8:56:27 AM]

ConsumerComment

Submitted: 9/6/2006 8:56:27 AM

Modified: 9/6/2006 8:56:27 AM
ConsumerComment

Gary

Tempe, Arizona
U.S.A.

Be Careful.

Ok, after reading the comments above. I do have to let you know that the cheque that you deposited has been altered with your name etc. This is a very popular scam thats been going around for awhile. The Clearing-house is located offshore (surprise...surprise..and the phone number is in Canada...hmmmmmmm). Well, to be honest you did not win ANYTHING...these thieves usually alter STOLEN company cheques and find unsuspecting people to deposit for them. And send them the money in the guise of fees for a service The cheque will clear, since it's a company cheque but the problem is this. Once the company that issues the cheque goes through their finances, usually after a month or two, alarm bells will start ringing. They will trace the bank that the cheque was deposited and then the bank will come after you for CHEQUE FRAUD!!! The same thing has happened to people all over the net.

So, the best thing to do now is talk to your bank and explain the situation, cause end of the day its you who deposited the cheque and its YOU the bank will hold responsible.

This has happened to couple of people i know and trust me...its best avoided.

Thank You

Rebuttal Box
Respond to this report!

What's This?

What's This?

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?

Victim of this person/company?

What's This?

What's This?

Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!

Repair Your Reputation
 

What's This?

What's This?

Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.

Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.


Print

Email
 
Video Spotlight
Beware of mortgage modification scams.
PLAY VIDEO
Buying home electronics? You may be the next target.
PLAY VIDEO
Moving company takes a customer for a ride! Don't let it happen to you.
PLAY VIDEO

Ticket Feeder Looking for premium tickets?    Concert Tickets | Sports Tickets | Theatre Tickets     just visit www.TicketFeeder.com




Advertisers below have met our strict standards for business conduct.

Verified safe business by Ripoff Report

Ripoff Report Verified Safe

Problems viewing the ad below, click here

Ripoff Report Verified Safe

Ripoff Report Verified Safe

Ripoff Report Corporate Advocacy Program
Help support Ripoff Report. Donate today.

Ripoff Report Legal Directory

What mortgage brokers don't want you to know
Thank You

Read how Ripoff Report saves consumers millions.

Ripoff Report

  • Home
  • File a Report
  • Update Your Existing Report
  • Consumer Resources
  • Search
  • Link to Ripoff Report


  • Privacy Policy
  • Terms of Service
  • FAQ
  • About Us
  • Contact Us
  • Why Ripoff Report will never release author information!


  • Thank You Emails!
  • Corporate Advocacy Program: How to repair your business reputation.
  • Ed Magedson - Ripoff Report Founder


  • Past Home Page Featured Reports
  • Want to sue Ripoff Report?
  • Donate to our Legal Defense
  • Notice for Users Outside the US

Copyright © 1998-2008, Ripoff Report. All rights reserved.