Regions Capital Financial Services Reports & Reviews

Regions Capital Financial Services Reports & Reviews (5)

- Niles, MI, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

REGIONS CAPITAL FINANCIAL SERVICES

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

Useful

- Lock Haven, PA, USA

Scammer's phone (236) 788-7960
Scammer's address 209 j.p hennessy dr., Chicago, IL 60634, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

sent letter by mail claiming you won 2nd place in sweepstakes,( usa mega)- $2,500,000.00 . along with letter a check for $ 4,500.00 to help you pay processing fee of $2,450. all you have to do is call 236 788 7960, and ask for Allen Johnson to activate check, then deposit into your account. after that, you will get certified check, by special courier thru regions capital for the prize money.

Useful

Scammer's phone 1-236-788-7960
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

It's a scam! Received the exact same correspondence!

Useful

Type of a scam Other
Initial means of contact Not applicable

I've received the exact same correspondence everything word for word using same address , same return phone number and the name of the person to contact Allen Johnson @ 1-236-788-7960 Return address Regions Capital Financial Services located @ 532 J.P. Hennessey Drive Chicago IL, 60634. Letter informing me I've just won $1,500,000.00 with a check enclosed for $3,700.00 to use for the processing fee of $2,250 but first I'm advised to call the provided number Monday - Friday: 10am-4pm and Saturdays 10am-2pm When my check is activated, I can then proceed to deposit my Check into my checking or savings account and then inform my claim agent that I have done so.
(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!

Useful

- Jackson, MS, USA

Scammer's phone (236) 788-7960
Scammer's address 532 J.P. Hennessey Drive, Chicago, IL 60634, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Letter sent to my Mom saying she won 2nd prize in a USA Mega lottery held Jan 5th, 2023. He, Allen Johnson, phone #1-236-788-7960 is the contact claim manager, for Regions Capital Financial Services (could not locate the address given when I vetted). He sent a check that looked real, for $3,700.00., to be deposited in my Mom's checking account to pay processing fee of $2,250.00. Letter reads that a certified check will follow for $1,500,000.00. , which would be delivered by a special courier company. I called this person to verify, seemed like I woke him up. He did not identify himself as a business entity and would not explain much about this check. When I asked some questions he seemed angry and stopped talking. I asked him if he was angry, and he hung up. I called back, but no answer to his number. SCAM IN PROGRESS-- stopped by me!

Useful

Regions Capital Financial Services Contacts

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