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  • Report:  #351205

Complaint Review: Capital Financial Inc

Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia

  • Reported By:
    Dayton Ohio
  • Submitted:
    Tue, July 15, 2008
  • Updated:
    Tue, July 15, 2008
  • Capital Financial Inc
    7184 168th Street
    Prince Rupert, British Columbia
    Canada
  • Phone:
    604-783-1375
  • Category:

I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250,000 dollars. I had "won" a mega millions drawing held on 4-21-2007.

The letter i received had enclosed a very real check for 4,200 dollars and a receipt serial number, and the alleged winning lotto numbers. there was also a number of a "tax agent" in which i was supposed to call BEFORE doing anything with the check that was enclosed.

I was supposed to deposit the check into my account to cover the Tax clearance fees. then was to call this man back once it was deposited. Afterwards i was to mail them the sum of 3,200.00. The mans name i was in contact with was Anthony Nettles, located in Fort Nelson BC. The check was drawn off a bank in Texas.

Kristi
Dayton, Ohio
U.S.A.

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