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Fraud Buster
778-323-0129 is affiliated with an 'advance fee’ lottery scam.  The company name is; Regions Investment Inc of 901 Howard Rd Toronto, Ont.  The potential victim is sent a letter from Jane Garfeld (Manager) informing him that he is a winner of the Sweepstake Draw and is entitled to the sum of $120,000.  Enclosed with the letter is a check in the amount of $4,975 (counterfeit) to pay the Canadian non-resident government service tax.  The victim is instructed to contact tax agent Anne Lee.  The claim agent is Henry Power.  This is a SCAM.
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