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wththe2nd
I just received a "regions bank" cashiers check in the mail. the letter says i won a contest. scam?
when i called the number in the letter all i got was voice mail
                     
 




careermom18
read the fine print. Did you enter a contest? Its more than likely a scam. shred it after you check it out


Angela M
I see flashing warning lights all over this. If you don't enter a contest, you can't win one. It is illegal to enter a person in a contest without their consent, and the instant you try to deposit that check, the sender will be able to find out your bank info... Shred that thing, or better yet, send a copy to the Better Business Bureau...


oldone
If you do not know the bank and do not do business with the bank then they must not want to speak to you. I would be leary of the check. Are there any papers that came with the check? Take it to your local band that you do business with and see what they have to say. If no results there go to the local police department and see if any scams have been reported by this place. Whatever you do don't try to cash it without investigation.


CLIFFORD S
CALL REGIONS BANK, YOU WILL FIND OUT FAST....DON'T CASH CHECK...


Nuthouse 4456
Rating
Of course it's a scam and they probably want you to send them money to claim your prize Right?


karen h
Rating
scam for sure


Peddy
scam scam scam!!!!!!

normally it costs you alot to call.

Next time do not bother calling


sexytrojan
Rating
Read the fine print. Did you enter a contest? Its more than likely a scam. Take it to a No ID check cashing place and cash it. That way, they won't have your banking information or ID info. Fake your signature also.


crystal b
Rating
If it did not come certified, burn it imediately!


SFX
Rating
SCAM SCAM SCAM SCAM !!!!!!!!!!


Smilin' Fred
Rating
Yup!


open4one
Rating
It probably is. People don't just send each other money in the mail, I know I've never sent random people money, and haven't received any.

Read it carefully, and if the scam isn't apparent then, take it to your bank, get an officer that's been around a while and say "what IS this?"

If you take it to a teller, they might cash it and start the trouble that it was designed to cause.


Renzo
I jus received a regions bank check.I contacted sum one about a job on craigslist last month.So we was off and on about the time i would be put to work.So he finally contacted me about 3:30am and said a check would be on the way by fedex.I was to take the check cash it at my bank or deposit and wait 24 hours.Then i was suppose to send it to Tenneesee to an orphanged.Its 3350 but my portion is 500.00.Is this a scam or what.What should i do?


wendyrae
I recieved a Regions check for $3200 with no letter attachment. I'm glad I did my research. 02/15/2011


nanaof5tx
Why would someone go to the trouble of sending a fraudulent cashier's check on Region Bank, also known as Regions, with no date on it, no name in the 'Pay to the order of' and no letter? The FEDEx Priority Overnight envelope was billed to a Church in Springfield, Mo. I know there is something VERY wrong with this situation, but why go to all this trouble?


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