1, Report:
#402201
Posted Date:
Dec 17 2008
Regions Investment Inc. Second Category Sweepstake, Government Lottery Office Toronto, Ontario
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 containe...
Entity
Regions Investment Inc.
Categories: Cross-Border Scams
2, Report:
#398437
Posted Date:
Dec 12 2008
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 Toronto Ontario
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 ...
Entity
Regions Investment INC
Categories: Bait-and-Switch
3, Report:
#399961
Posted Date:
Dec 10 2008
Regions Investment Inc. CHECK FRAUD NOTICE YOU WON THE CANADIAN LOTTERY Toronto Ontario Canada
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...
Entity
Regions Investment Inc.
Categories: Cult
4, Report:
#399314
Posted Date:
Dec 09 2008
Regions Investment Sent me a check for $4975.00 saying I won the Canadian lottery from an entry at Home Depot, Wall Mart, and/or Ross Toranto Ontario
I received a check in the mail for $4975.00. I was told to deposit the check and send $3985.00 to cover the tax of the complete $120,000 amount. I called and talked to the individual who called me a stupid idiot and hung up on me after I questioned the check. I called him back mul...
Entity
Regions Investment
Categories: Bait-and-Switch
5, Report:
#398659
Posted Date:
Dec 07 2008
Regions Investment Inc. I reacived a check in the mail , i won a lottery in Canada Toronto, Ontario. Canada
I received a check in the mail on 12/06/08 for the amount of 4,975.00 stating that i won the canadian lottery .
I am to cash the check and wire the amount of 3,985.00 to cover the cost of non resident tax in Canada.
to claim my lottery winning i must contact Henry Power @ 1- 7...
Entity
Regions Investment
Categories: Cross-Border Scams
6, Report:
#397761
Posted Date:
Dec 04 2008
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....
Entity
Regions Investment Inc
Categories: Cross-Border Scams