- 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
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.
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