Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson
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
- 12-16-2007
- 14
I received a letter & check stating that I had won a lottery sweepstake draw. The letter is from Companion Ins. P.O. Box 213, Tulsa, Ok 74110. The letter stated I had a lump sum pymnt. $250,000.00 which would be pd. To me in certified check by special courier. I was advised to contact Michael Johnson-866-414-7033 M-Fri. 8-6, Sat. 8-2. For further instructions. I took the check to our bank and I was told it was a real check.[$4850.00] and it was to pay non resident gov. Tax service by moneygram or western union, at a Walmart{tax amount would be $2950.00}. I called the # stated and reached a foreign man I could hardly understand. He told me I needed to deposit check into my account and call back with my info and I HAD TO pay taxes by debit card, to canada. I was told the deadline was up in the morning but he would extend it for me.
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. 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.
Company: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson
Country: USA
State: Arkansas
City: Hot Springs
Address: P.O. Box 3800
Phone: 8664147033