Print the value of index0
  • Report:  #257293

Complaint Review: 1st Capital Financial Services

1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4,290.00 Ripoff N. Hamilton Ontario Canada

  • Reported By:
    Escondido California
  • Submitted:
    Wed, June 27, 2007
  • Updated:
    Wed, June 27, 2007
  • 1st Capital Financial Services
    75 Ottawa St.
    N. Hamilton, Ontario
    Canada
  • Phone:
    905-617-8828
  • Category:

1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4,290.00 as an initial payment. They claim you won a total of $170,000.00 and ask you send them a Tarriff payment of $2,900.00. They tell you this payment must be paid before you can cash the initial payment to you. They then go on to say once the $2,900.00 payment is received, they will send you the final payment of $165,710.00. This is total fraud, a total scam.
They ask you to deposit the check and call them as soon as you deposit it. then they will furnish you with a name and address of a "tax" person who you need to send the $2,900.00 payment to for processing your claim.

Stephen
Escondido, California
U.S.A.

Respond to this Report!