C L GLOBAL/ REGIONAL MANAGEMENT INC
Complaint 16775 Details

Well, I received a check in the mail for 3,987.00 from Regional Management Inc with a letter from C L Global services/Regional Management stating I won a sweepstakes in the amount of 71,000 dollars and it was my final notice. It went on to say to contact this particular person and the phone number wasn't working. The bottom of the letter said for me to wire 2,999.80 by money gram or western union. After I read that part my women's intuition kick in because if a legitimate company was sending me a check, why do I need to send them money. I took it a step further and contacted Regional Management Inc at 1-410-539-2370 and I spoke with a woman and she told me it was a scam and that it was under investigation and she ask what state was I calling from and she told me to shred the check. Well, it still didn't satisfy my suspicions so I took it to work and I ask my boss does the check look real and she said yes, but she call the regional management and the same woman answered the phone and she said the same thing but she told us to mail the check back or shred it, she gave us a different adddress to send the check too, so my boss ask for her name and the woman hung up. We took it a step further and called pnc bank fraudelent department, the woman told us that the check was good and the funds was available, so we decided not to cash the check. DO NOT CASH CHECKS FROM THESE TWO COMPANIES!