Regions Investment INC
This company sent a letter with a check wanted me to put it into my account and wire then a tax fee on my lottery winnings
- 12-05-2008
- 352
My underage daughter recieved this letter today claiming she had won a lottery in canada, they also sent a check for 4975.00 in the letter it says she won 120000, they went on to say the purpose for the check of 4975 was to pay a non resident government service tax they want us to put this check into the bank then moneygram wire transfer over 3985.00 to a tax agent by the name of Jaqueline Todd 17th Av Toronto, Ontario M8Y 3F5, Canada
Company: Regions Investment INC
Country: Canada
Province: Ontario
City: Toronto
Address: 901 Howard Rd
Phone: 7783230129