Regions Investment Inc
CHECK FRAUD NOTICE YOU WON THE CANADIAN LOTTERY

Miscellaneous

I got this letter in the mail The envelope had only my name and address and a stamp on it that's is all. Inside was a letter and a check in the amount of $4, 975.00. The letter was from Regions Investment Inc..

The letter states I have won the Canadian lottery, for the sum of 120, 000. The check that I received was for the taxes for the Canada gov. for being a non-resident of Canada.

The letter listed the tax agent for the Canadian gov. office, her name was Brenda Edward. Office address is 852 Hope st. Toronto Ontario M1L 2W7, Canada.

Also I was given a claims agent to contact his name is Henry Power. His phone number is 1-778-323-0129 this is his real number if you call he will answer. At the end of the letter it was signed by Jane Garfeld.

I did not call to verify anything I knew right a way that it was a scam. One good way to tell that if it's a scam is, if you are sent money for money you have won it's a scam! If they can send you a check for $4, 975 then they could send you the whole amount.


Company: Regions Investment Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 901 Howard Rd
Phone: 7783230129
  <     >  

RELATED COMPLAINTS

Regions Investment Inc
Lottery Winner Beware

Regions Investment Inc
Second Category Sweepstake, Government Lottery Office

North American Sweepstakes Lottery
Received a letter and a check for $4875, real check, bogus lottery!

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

"Santa's Little Sweepstakes" - REGIONS BANK
"Santa's Little Sweepstakes" NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3, 535.00

Pixma Investment Inc
& Concept Funds LTD. Pixma Investment INC is a scam and they're named after a Canon Printer... good job hope nobody owns that printer when you send them a lette

Avery Financial Inc
DON'T CASH THE CHECK! It is not real this is a scam! Why would a Canadian Lottery company use an U.S. Based company to send a check?

Global Promotions
MAIL FRAUD You have won $250, 000.000

Chapel Trust Financial Inc./Capel Trust Consumer Services
Chapel Trust Financial Inc./ Capel Trust Consumer Services Thank you and conratulations from all of us here!!!

Fidelity Financial Services
COMPINSATION DRAW WINNER ORGANISED BY THE SWEEPSTAKES ASSOCIATION OF NORTH AMERICA