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  • Report:  #307886

Complaint Review: Capital Financial

Capital Financial, Inc. - Capital Financial - Bauer Publishing Company, L.P. Sweepstake Scam Sydney Nova Scotia, Canada

  • Reported By:
    Santa Cruz California
  • Submitted:
    Mon, February 11, 2008
  • Updated:
    Sat, February 23, 2008
  • Capital Financial
    416 Pineview Ave.
    Sydney, Nova Scotia
    Canada
  • Phone:
    1778-858-4593
  • Category:

I received the same exact letter from this company as Glorianna in Arizona.

The money amounts, dates, winning numbers, and even the claim number (SF-062-4726-RC) were identical!

The check in the amount of $4,750.00 to help offset the tax looks VERY authentic, although mine appears to be drawn on Bank One in Columbus, Ohio.

I'm going to take the check to my bank and explain its origin. Perhaps they will want to investigate. This looks like a clear case of mail fraud to me!

The check was issued by Bauer Publishing Company, L.P.
270 Sylvan Ave., Englewood Cliffs, NJ 07432

I hope all the greedy creeps that participate in this kind of preditory activity burn in Hell!

Chuck
Santa Cruz, California
U.S.A.

1 Updates & Rebuttals


Carol

Ft Lauderdale, FL,
Florida,
U.S.A.

Bauer Publishing bad checks

#2REBUTTAL Individual responds

Fri, February 22, 2008

I recieved a check from Bauer Publishing, same address, for $4,750- also as part of my Sweepstake prize and the check is to pay taxes as well. Bank One, Columbus, Ohio. The letter tells me to contact Liberty Investment in Canada to send them the tax payment. Liberty also is on this website for scamming people.

The check-of couse it is going to my bank- am I calling them or sending money-no. Thanks for this website!

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