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  • Report:  #320375

Complaint Review: CAPITAL FINANCIAL INC

CAPITAL FINANCIAL INC Sent letter stating I won 450,000 in a drawing also sent a check for 4,750.00 NOVA SCOTIA Nova Scotia

  • Reported By:
    ADA Oklahoma
  • Submitted:
    Sun, March 23, 2008
  • Updated:
    Sun, March 23, 2008
  • CAPITAL FINANCIAL INC
    358 HIGHLAND ST
    NOVA SCOTIA, Nova Scotia
    Canada
  • Phone:
    778-889-1566
  • Category:

This company sent me a letter stating i won in a drawing held january 14,2008 it was a usa mega with serial number 3874501.My numbers matched the first five lucky numbers which were 22-24-38-41-47 and I had won 450,000
dollars.sent a check for 4750.00 . Would have to call Brian Davis at 1-778-889-1566 before depositing check .
Said payment would be made by certified check. would need to send 3550.00 to tax agent Pierce Mosley at 356 Liberty Ave.Sydney,Nova Scotia,Canada

At top right hand corner of check is a company name of DOMTAR PAPER COMPANY LLC 100 Kingley Park DRIVE FORT MILL,SC 29715-6475.These people are scam artists and need to be stopped. Hope with enough people we can do something about it.Anyone else out there please report them, there are so many out there who will take advantage of this thinking its true. please help put a stop to this.

Larry
ADA, Oklahoma
U.S.A.

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