- Report: #292040
Report - Rebuttal - Arbitrate
Complaint Review: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson
Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal JohnsonP.O. Box 3800 Hot Springs, Arkansas U.S.A.
Consumer Insurance, Keith Smith Co. Regions Bank, Rita Promise, Micheal Johnson I received a letter accompanied with a check that I had won a lottery sweepstake draw. Hot Springs Arkansas
*Consumer Comment: Response to Lottery Winnings
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
I was to tell no one I had won this sweepstake, exspecially Walmart where I was getting the moneygram for instead of paying a fee of $105.00 it would be $600.00 due to my large winnings. He was very adimant that I tell no one. The check is from Keith Smith Co. Inc., P.O. Box 3800, Hot Springs, Arkansas. It was written off Regions Bank, Hot Springs, Arkansas. It was signed by Rita Promise, foreigns operations Manager. Claim # on letter PFC/89235-214ZA. Letter was dated 11/21/2007. Check # routing-231684 "082000109 81 4014 7419. I took this check to my bank and I was told it was I real check and could be deposited but would be held for up to 10 days before releasing the funds. A police officer in the bank at the time told me of at least 50 other letters like this that was a SCAM. Destroy it IMMEDIATLY.
Tipp City, Ohio
This report was posted on Ripoff Report on 12/16/2007 04:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/Consumer-Insurance-Keith-Smith-Co-Regions-Bank-Rita-Promise-Micheal-Johnson/Hot-Springs-Arkansas-71914/Consumer-Insurance-Keith-Smith-Co-Regions-Bank-Rita-Promise-Micheal-Johnson-I-received-292040. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.