"Santa's Little Sweepstakes" - REGIONS BANK
"Santa's Little Sweepstakes" NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3, 535.00
NATIONWIDE REGIONS BANK SCAM, CHECK IS GOOD, NO STOPS HAD BEEN ENTERED, BUT IT IS COUNTERFEIT. The letter and the check seen here (click images to enlarge) were received at my business PO Box in Sarasota Fl on 12/18/08 from Toronto Canada. Regions Bank check scam, the check is counterfeit, but with ...