Regions Sweepstakes Commission
Complaint 15113 Details

  • Date Occurred: 05/03/2011
  • Reported Damages: $2,950.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Regions Swwepstakes Commission sent me a letter saying I won 100,000 U.S. dollars,she told me to deposit the check into my bank account. After waiting a few days waiting for the check to clear I was instructed to send 2,750 to cover delievery fees.About a few days later the bank contacts me saying the check for 2,950 was a stolen I never got the 100,000 dollars and now the bank is coming after me for the 2,950.

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Business Profile Summary

  • Regions Sweepstakes Commission logo

Company Statistics

  • Complaint Against Regions Sweepstakes Commission
  • Complaints Filed: 1
  • Reported Damages: $2,950.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.