Capital Direct mega millions scam sent letter saying i was a third party winner didnt know i was being scamed until i cashed the check sent some money somewhere and next day a mike davis told me send some money some where else started to in vestgate fdound out it was a scam now i diont know what im going to do i have to talk to a district attorney find out what i can do cause the bank cashed it also gave me so Kelowna, bc British Columbia Canada
i didnt know i was being scamed now i have to call lawyer and figure out what i need to do i think the bank and i are in big trouble.im so upset i dont if i can say anymore i just cant believe i was stupid enought to believe it i dont know how people can sleep at night and get awywith this they need to be put in jail im hoping im the one to do it im sick of being messed with these people need to be stopped.terrie stuck in phoenix az another thing how do they get your adress.
Terrie
phoenix, Arizona
U.S.A.
5 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
That's right
#6Consumer Comment
Mon, June 30, 2008
The bank's not in trouble - YOU ARE. And it may be YOU going to jail if you don't put that money right back in the bank NOW. And NO, those scammers will not be caught nor prosecuted - they are in a foreign country. How do they get your address ?? Geeeezzzz....that's the easiest thing in the world to get...any phone book, any internet look-up site....any customer list available to anyone....give me a break. And now you're on the SCAMMER'S list. WISE UP, or you'll be falling for every scam they have.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
That's right
#6Consumer Comment
Mon, June 30, 2008
The bank's not in trouble - YOU ARE. And it may be YOU going to jail if you don't put that money right back in the bank NOW. And NO, those scammers will not be caught nor prosecuted - they are in a foreign country. How do they get your address ?? Geeeezzzz....that's the easiest thing in the world to get...any phone book, any internet look-up site....any customer list available to anyone....give me a break. And now you're on the SCAMMER'S list. WISE UP, or you'll be falling for every scam they have.
Atlanta Guy
Atlanta,Georgia,
U.S.A.
That's right
#6Consumer Comment
Mon, June 30, 2008
The bank's not in trouble - YOU ARE. And it may be YOU going to jail if you don't put that money right back in the bank NOW. And NO, those scammers will not be caught nor prosecuted - they are in a foreign country. How do they get your address ?? Geeeezzzz....that's the easiest thing in the world to get...any phone book, any internet look-up site....any customer list available to anyone....give me a break. And now you're on the SCAMMER'S list. WISE UP, or you'll be falling for every scam they have.
John
Califon,New Jersey,
U.S.A.
The bank's certainly not in trouble
#6Consumer Comment
Mon, June 30, 2008
You could be with the bank though.
Paul
Tulsa,Oklahoma,
U.S.A.
never
#6Consumer Comment
Mon, June 30, 2008
never cash a unexpected check till you verify why u got it and whats its for.
Example: I too recieved a check that seemed legit.
But like most of these, it came with a few strings attached.
In this case, it would have obligated me to hundreds of dollars in additional purchases and fees.
YOurs is a very obvious and typical deal.
You should never have to send $$ to recieve any chk or to even verify it.
At a miniumum u might have taken chk somewhere to verify if it was legit.
My own bank would have rejected it as a 'marketing check'.
Reality is, the people who did this to you, do it to many others as their mehtod of making $$...> wrong it is, but once you sent in chk you made it legit.
You should still be able to get out of it, whether its a lawyer, or event the state.