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  • Report:  #359036

Complaint Review: Capital Financial Inc.

Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia

  • Reported By:
    rhineander Wisconsin
  • Submitted:
    Mon, August 04, 2008
  • Updated:
    Mon, August 04, 2008
  • Capital Financial Inc.
    7184 168th St
    Prince Rupert, British Columbia
    Canada
  • Phone:
    604-783-1375
  • Category:

I also received a letter from this scammer stating that i had won 250k in the "mega millions draw" held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The check is drawn on JP Morgan Chase Bank of New York, with Bailey House Inc. as the payee. I called Bailey House and they said it is a scam and they are aware of it.

Msquared
rhineander, Wisconsin
U.S.A.

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