Complaint Review: Regions Investment Inc. - Toronto Ontario
- Regions Investment Inc. 901 Howard Rd. Toronto, Ontario Canada
- Phone: 778-323-0022
- Web:
- Category: Cross-Border Scams
Regions Investment Inc. Second Category Sweepstake, Government Lottery Office Toronto, Ontario
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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.
This report was posted on Ripoff Report on 12/16/2008 09:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/regions-investment-inc/toronto-ontario-m9t-4v2/regions-investment-inc-second-category-sweepstake-government-lottery-office-toronto-ont-402201. 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. READ: Foreign websites steal our content
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