Best report
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Jul 22, 2009
778-323-0129 is affiliated with an 'advance fee’ lottery scam. The company name is; Regions Investment Inc of 901 Howard Rd Toronto, Ont. The potential victim is sent a letter from Jane Garfeld (Manager) informing him that he is a winner of the Sweepstake Draw and is entitled to the sum of $120,000. Enclosed with the letter is a check in the amount of $4,975 (counterfeit) to pay the Canadian non-resident government service tax. The victim is instructed to contact tax agent Anne Lee. The claim agent is Henry Power. This is a SCAM.