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  • Report:  #402201

Complaint Review: Regions Investment Inc.

Regions Investment Inc. Second Category Sweepstake, Government Lottery Office Toronto, Ontario

  • Reported By:
    Malvern Arkansas
  • Submitted:
    Wed, December 17, 2008
  • Updated:
    Wed, December 17, 2008
  • Regions Investment Inc.
    901 Howard Rd.
    Toronto, Ontario
    Canada
  • Phone:
    778-323-0022
  • Category:

I received a plain white envelope in the mail with my name and address typed on the front and no return address. In the official looking letter it informed me that I had won a lottery. It contained a contact number I was to call and the persons name was Henry Power. It also contained a check from Chevy Chase Bank for $4,975.00. It went on to say that I had won a lottery of $120,000.00 and the purpose for this check was to pay Canadian Non-Resident Government Service Tax (GST.) When I contacted the person he informed me that all I needed to do was deposit the check into my bank account and send him a cashiers check for the amount of the taxes. Thank God I was smart enough to do some investigating on the internet. It looked very suspicous to begin with. I am going to forward the letter and check to the attorney general.

Van manning
Malvern, Arkansas
U.S.A.

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