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Saturday, December 20, 2008

NATIONWIDE REGIONS BANK SCAM, THE FIRST COUNTERFEIT CHECK CAME TO THE PO BOX OF SARASOTA PRIVATE INVESTIGATOR BILL WARNER, BIG MISTAKE !

NATIONWIDE REGIONS BANK SCAM 1st COUNTERFEIT CHECK CAME TO PO BOX OF PRIVATE INVESTIGATOR BILL WARNER, BIG MISTAKE !

CLICK ON CHECK IMAGE TO ENLARGE COUNTERFEIT CHECK SENT TO BILL WARNER, ALSO SEE ARTICLE FROM THURSDAY 12/18/2008, CLICK HERE.

I went to the Regions Bank on Cattlemen Rd in Sarasota Fl on Thursday, 12/18/08 at 2:00 pm and told them I knew of the check fraud scam and I had a counterfeit check drawn on "their Regions business account" and that there were no stops on it, so you better get yourself in gear and shut this scam down right now because I am sure you are going to be flooded with counterfeit checks in the next few hours, it appears they did and they were.

Sweet deal for "Santa's Little Sweepstakes" and Nicolas Stern the listed Claims Director, they collect $1,800.00 from each person who follows their directions, the "patsy" keeps $1,7550.00 and Regions Bank would have paid out hundreds of thousands of dollars that is not going to be collectible.

Checks were sent out by "Santa's Little Sweepstakes" on 12/15/2008, I, Bill Warner, got mine at our business PO Box in Sarasota Fl on 12/18/08 at around 10:00 am, for $3,535.00, click on the letter image to enlarge
.

I have heard of one check received near Cleveland, Ohio for $3,5350.00 and another one in Fort Lauderdale Fl for the same amount of $3,535.00 and a $3,535.00 check was received in the mail today, 12/19/08, in San Bernardino California, all with different check numbers (this is the key).

Also on Friday 12/19 a woman in Iowa received the 'SANTA'S LITTLE SWEEPSTAKES' letter and another $3,535.00 check, she filed a
Rip-off Report inquiry, see here, and is hoping the check is good; My husband has been unemployed several months, bills are stacking up. I'm disabled and what I couldn't do with this kind of money. The processing agency will report my winning to such federal and state and local authorities for tax purposes which is required by law. All sounds ligit to me. It's not.

There appears to be a cross post today on the Nationwide Regions Bank scam at Sarasota Red County, see here , but this poster, Article courtesy of Mark R. Taylor, appears to take credit for the work done on the counterfeit check scam case, this is not true as you can see, "Article courtesy of Mark R. Taylor is a lie". Mark R. Taylor had nothing to do with the Regions Bank Check Scam.

A person would only have to walk into the Regions Bank, present the check, show ID, the teller checks the account on the computer, funds available, you get the cash.

Regions Bank would not have caught onto the scam until the following days when all the checks roll in from around the USA in the same amount, $3,535.00.

You would think that Regions Bank would at least give me a "thank you" for saving them possibly hundreds of thousands of dollar, so far not a word from the Regions Big Wigs ?


Bill Warner..Sarasota Private Investigator

e-mail wbi@comcast.net
www.wbipi.com