Regions Capital Financial Services Reports & Reviews (5)
Regions Capital Financial Services Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Regions Capital Financial Services, help other victims by adding it!
Victim Location MI 49120, USA
Type of a scam Sweepstakes/Lottery/Prizes
522 J.P Hennessy Drive, Chicago, IL. 60634
08/10/2024
Tel: 1-236-788-7960
CLAIMS NO: GA-624-876-WC
We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the
second category of the USA Mega (under the international Sweepstake draw) held on June 7* 2024.
The serial number 9058777 attached to your name matched the first five lucky winning numbers
84-37-73-89-35, you have consequently won $2,500,000.00 (Two Million Five Hundred
Thousand dollars).
Regions Capital has been assigned by the international sweepstake organization to inform you
about your winning and your payment. You will be paid with a CERTIFIED CHECK, which will
be delivered by our special courier company.
Enclosed is a check of $4,500.00 (Four thousand Five hundred dollars). This check is provided
to help you pay for the processing fee.
Processing Fee: $2,750
You are advised to contact your claim agent: Allen Johnson on Tel: 1-236-788-7960
Monday-Friday: 11:45am-4pm and Saturdays 11:45am-2pm to start your claim processing and to
activate your check.
When your check is activated, you can then proceed to deposit your check into your checking or
savings account and inform your claim agent that you have done so.
NOTE: Please do not act on this notice until you have contacted your claim agent to avoid cases
of misappropriation and mishandling of winning.
We are very pleased and excited for you.
Mary White
Promotion Manager.
Please Sign and detach this part to give to our representative after you receive the rest of your check
of $2,500,000.00
Yes, I am the person mentioned on the check and my name, address and personal information is
correct.
First Name:
Address: --
- Last Name: -
Please sign here
Global offices: USA, Switzerland, UK, Ireland, Germany and France
Scammer's address 209 j.p hennessy dr., Chicago, IL 60634, USA
Country United States
Victim Location PA 17745, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website No web site to report!
Scammer's address 532 Hennessey Drive Chicago, IL. 60634
Scammer's email No email address
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone
Initial means of contact Not applicable
(NOTICE) In big red letters, NOTE: Please do not act on this notice until you have contacted your claim agent to avoid cases of misappropriation and mishandling of winning. I can proceed to deposit my check into my checking or savings account and then inform my claim agent that I've done so. Letter goes on to read please sign and detach this part to give to our representative after you receive the rest of my check
of $1,500,000.00. There are WAY too many red flags here! First, instructing me that I must call first to speak to my claim agent to activate my check! Secondly, once the check has been activated, I can proceed to deposit the said check. Thirdly, I must then contact my claim agent that I've done so! Then I'm to sign and detach the bottom portion to give to my representative after I've received the rest of my check of $1,500.000.00 YEA RIGHT I did not fall off of the turnip truck yesterday, this is a scam! If you've won, they don't ask for money first off! I've reported this to the better business bureau! I suggest if anyone else receive a similar letter do the same and don't sign your name or give out any of your information, especially your banking financial information! It's a scam! Stay safe folks!
Scammer's address 532 J.P. Hennessey Drive, Chicago, IL 60634, USA
Country United States
Victim Location MS 39211, USA
Type of a scam Sweepstakes/Lottery/Prizes