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2013-11-01 13:32:51
Lawrenceville, GA, United States
Scammer Source was RPI Marketing INC.
Lottery Scam  

Scammer Information
NameRobert Gill    
Telephone289-892-4669     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received a check in the mail for $935.99 with a letter stating I had won $9700 and needed to call Robert Gill. I deposited the check into my account it cleared after 3 business days. Robert Gill told me I needed to upload $500 on a "Moneypak " card for tax purposes in order for the remaining balance to be released.

Tag Cloud
289-892-4669 card check won account deposited inc. business

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Follow Ups/Extra Information

2013-11-07 21:22:00,  
Anonymous added:

Scammer Information
NameRobert Gill    
Telephone1-289-892-4996     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Same M/O as other poster, but I never connected with the phone #. My dad received an envelope with a real (automated system at PNC Bank confirmed it as real account) check stating that he had responded to a medical survey, which was entirely possible as he recently had several medical visits, and had won some cash. - I did a "street view" of ALL the addresses that were attached to the envelopes, checks, etc. I found that "Peter Street" is in Vancouver, but does not contain any 3 digit - 790 - address, plus it is residential. The street view of the Medford New Jersey address shows a commercial building that does have a unit with large letters on the facade "RPI MARKETING". However, no one in the city knew anything about them, and they were not on the "chamber of commerce" list. The "East York Civic Center street view shows no businesses. I never did the phone # to answer. FINALLY, I did call PNC BANK in New Jersy and they connected me to the automated menu, I entered the account # - AND IT IS REAL - but insufficient funds to cover even the $935.99 check in hand. SO, it must be a real account that accesses YOUR electronic routing and account #'s then drains your account. Anyway, this is what I found when I was advised to google the phone #... Thanks.

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