- Report: #397761
Complaint Review: Regions Investment Inc - Toronto Ontario
-
Author Confirmed
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Regions Investment Inc
901 Howard Rd. Toronto, Ontario, Canada
Phone:
778-323-0129
Web:
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Regions Investment Inc Lottery Winner Beware Toronto Ontario Canada
I recieved a letter from Regions Investment Inc. with a check enclosed in the amount of $4,975.00. It sure looks authentic! The letter goes on to say I am the winner in the second category sweepstakes draw held on October 7th, 2008. Therefore, I am entitled to the sum of 120,000.00 payable by certified check and will be delivered by special courier. The check enclosed was deducted from my winnings (lol) and is payment for the Canadian Non-Resident Goverment Service Tax. Payable to the Canadian Tax Office:
Jennifer Kovaleski
8306 Hahilton St.
Toronto, Ontario
M4R 9J3, Canada
Tax Amount: $3,985.00
You are advised to call your calim agent:
Henry Power 1-778-323-0129
I called the number and Henry wants me to deposit this check in my account today and call him back 2 hours after the deposit (Fat Chance). I am sure it is a bogus check and this is a way to access my account.
I called Henry back today just for a little fun and had a few questions to ask him and wouldn't you know it before MY conversation was over Henry hung-up on me. I think I will call him everyday with some spill about winning a trip to Tennessee. Please feel free to join me and lets turn the tables. Should be fun!!!
Jaded
Christiana, Tennessee
U.S.A.
Jennifer Kovaleski
8306 Hahilton St.
Toronto, Ontario
M4R 9J3, Canada
Tax Amount: $3,985.00
You are advised to call your calim agent:
Henry Power 1-778-323-0129
I called the number and Henry wants me to deposit this check in my account today and call him back 2 hours after the deposit (Fat Chance). I am sure it is a bogus check and this is a way to access my account.
I called Henry back today just for a little fun and had a few questions to ask him and wouldn't you know it before MY conversation was over Henry hung-up on me. I think I will call him everyday with some spill about winning a trip to Tennessee. Please feel free to join me and lets turn the tables. Should be fun!!!
Jaded
Christiana, Tennessee
U.S.A.
