1, Report:
#445953
Posted Date:
Apr 23 2009
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO
I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD ANOTHER...
Entity
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE
Categories: Federal Government
2, Report:
#364489
Posted Date:
Aug 19 2008
Capital Financial INC I received a letter saying I won the Mega Millions Draw Price Rupert British Columbia
I received a letter from Capital Financil INC telling me I was a third category winner in the Mega Millions Draw held on April 21, 2007. Final Notice. I was sent a check for 4,200 from the Bailey House to use this to pay for a Tax clearance fee. The wire transfer was to go to claim...
Entity
Capital Financial INC
Categories: Bait-and-Switch
3, Report:
#359036
Posted Date:
Aug 04 2008
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
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 che...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
4, Report:
#356905
Posted Date:
Jul 29 2008
Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario
If you receive a letter with a check stating you 'won' sweepstake money, and you are 'required' to call a number and cash a check for 'taxes' in the amount of$4875.00 and send that money to a 'tax agent' and then told you will receive the balance of your winnings by Fed-ex - Beware ...
Entity
Star Capital Financial Inc, International Claim Department, Commerce Bank
Categories: Bait-and-Switch
5, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Capital Financial Inc
Categories: Mortgage Companies
6, Report:
#351205
Posted Date:
Jul 15 2008
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia
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...
Entity
Capital Financial Inc
Categories: Door to Door Sales
7, Report:
#351170
Posted Date:
Jul 14 2008
Capital Financial Inc. said i won 250k and all i had to do was cash a check for 4,200 and send them 3,200 for tax clearance fees Prince Rupert Brittish Columbia
i recieved a letter saying that i won in the mega millions draw,and that i won 250k and they where sending me a check for 4,200 and all i had to do was send 3,200 dollars to a man named anthony nettles and i would recieve my winnings by bank draft or certified check.the letter was s...
Entity
Capital Financial Inc.
Categories: BBB Better Business Bureau
8, Report:
#345794
Posted Date:
Jul 02 2008
Capital Financial Inc. Said I won $250K sweepstakes Prince Rupert British Columbia
I received a letter from Capital Financial Inc. stating that I had won a sweepstakes drawing for $250K. All I had to do was to deposit a check in the amount of $4200 and send them a check or money order for $3200 for Tax Clearance Fee. I was told to call Charles Brown at 1-778-865...
Entity
Capital Financial Inc.
Categories: Financial Services
9, Report:
#346212
Posted Date:
Jul 01 2008
Capital Financial Inc Scam Artist preying on unknowing individuals promising large sweepstakes winnings Prince Rupert British Columbia
I received a final notice on 6/30/08 from Capital Finance Inc. informing me that I was a winner of the Mega Million Draw sweepstakes that was held 4/21/07. Included in the letter was a very real check for $4200.00 in which they indicated was to be used towards the taxes. The check w...
Entity
Capital Financial Inc
Categories: Financial Services
10, Report:
#322994
Posted Date:
Apr 02 2008
Capital Financial - Brian Davis - Ted Russell - Irene Campbell capital financial, inc. sweepstake scam big rip-off throw letter away Sydney Nova Scotia
they told me i won $450,000.00 and sent me a check for $4,750.00 to put in my checking account then withdrawal and send $3,550.00 to a tax agent named ted russell. well i did and i did not win any money but now i owe my bank $4,750.00 cause they scammed me with a fraudulant check t...
Entity
Capital Financial, Inc - Nova Scotia
Categories: Corrupt Companies
11, Report:
#322603
Posted Date:
Mar 31 2008
CAPITAL FINANCIAL INC./ BRIAN DAVIS FRAUD, WASTE & ABUSE BY LIERS, CHEATERS, AND MANIPULATORS. SYDNEY, NOVA SCOTIA Nova Scotia
I received a letter and a check for $4750.00 from this company on Ssturday, March 29, 2008. I knew it was too good to be true. The letter spoke of my being a winner in the USA Mega drawing held January 14, 2008. The letter stated that the $4750.00 check was to help pay for the taxes...
Entity
CAPITAL FINANCIAL INC./ BRIAN DAVIS
Categories: Cross-Border Scams
12, Report:
#321263
Posted Date:
Mar 26 2008
Capital Financial I too have been a big winner, right. Nothing in this 450,000.00 sweepstake is legal. Stay away and write to your authorities ASAP. Domtar Paper Company. LLC Syndney Nova Scotia Canada
I was a possible victum. However, I did contact via www ripoff report.com and in the process I learned that the sewwpstake in question is a farce and not legal. Be advised stay away from these evil people. Dateline NBC should be interested in this.
Daniel
Shepheardsville...
Entity
Capital Financial Inc.
Categories: Corrupt Companies
13, Report:
#321068
Posted Date:
Mar 26 2008
Capital Financial Inc. sweepstakes scam 450,000 prize/ 4750.00 check/ pissed me off /made me sick!! Go get 'em and stick it to 'em Sydney Nova Scotia
Recived letter on 3/25/08 notifying me of the 450,000.00 lottery win,4750.00 check . Got excited until my friend got on the web and found the Rip off Report.Information is identical to Larry's report that we read. I would have checked the check from Dowtar Paper Company,LLC.,drawn ...
Entity
Capital Financial Inc.
Categories: Lottery
14, Report:
#320955
Posted Date:
Mar 25 2008
Capital Financial Inc. letter stating I have won $450,000 in a USA Mega Draw, held Jan. 14th, 2008. Sydney Nova Scotia
I received a letter from this company stating that I was a winner in the USA Mega Draw, held January 14th,2008. I had won$450,000.00 and a check in the amount of $4750.00 was included drawn from Domtar Paper Company in Fort Mill, SC. I was instructed to call a Brian Davis at 1778-88...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
15, Report:
#320832
Posted Date:
Mar 25 2008
Capital Financial If it sounds to good to be true it usually is!!, I received a check from Capital Financial stating that I won $4,750.00 for some sweepstakes I supposely entered, well I enter so many sweepstakes trying to win money, cause it is well needed!! Nova Scotia Sydney
If it sounds to good to be true it usually is, I received a check from Capital Financial Inc, in the amount of $4,750.00, for a sweepstakes I supposely entered and won. I have no clue as to which one because I do enter sweepstakes evey opportunity I get. So, the letters states call ...
Entity
Capital Financial
Categories: Corrupt Companies
16, Report:
#320665
Posted Date:
Mar 24 2008
Domtar Paper Company LLC Sweepstakes Fraud Fort Mill Sydney Nationwide
I too have won with the same winning numbers the same check amount,address and company that Larry won with. I have been investigating on this all day. I called Chase Bank. The acount is an active account, but it is not used by Domtar Paper Company, as printed on the check. I also we...
Entity
Capitol Financial Inc.
Categories: ORGANIZED CRIME
17, Report:
#320375
Posted Date:
Mar 23 2008
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
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 Da...
Entity
CAPITAL FINANCIAL INC
Categories: Cross-Border Scams
18, Report:
#316915
Posted Date:
Mar 11 2008
Capital Financial Inc. Comcast Interactive Media Inc. Capital Financial Inc. tried robbing me of my money. Sydney Nova Scotia
I was sent a letter and check in the mail informing me I had won a sweepstakes and had won the amount of $450,000. All I had to do was deposit a check into my account for $4,750 that they had provided for me to supposedly pay the taxes on the money I would be receiving. After resear...
Entity
Capital Financial Inc. Comcast Interactive Media Inc.
Categories: Cross-Border Scams
19, Report:
#313843
Posted Date:
Mar 02 2008
Capital Financial Inc. Tried to scam me out of $4,750.00 Sydney, Nova Scotia Canada
I received a letter in the mail letting me know my name was drawn for a USA Mega drawing. The letter stated all I had to do was call my claims agent, Brian Davis, and claim my check. After that all I had to do was cash the enclosed check for 4750.00 to cover the taxes for my grand p...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
20, Report:
#307886
Posted Date:
Feb 23 2008
Capital Financial, Inc. - Capital Financial - Bauer Publishing Company, L.P. Sweepstake Scam Sydney Nova Scotia, Canada
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 ap...
Entity
Capital Financial
Categories: Cross-Border Scams
21, Report:
#310264
Posted Date:
Feb 20 2008
Capital Financial Inc. I received a check also for $4,750 to help pay taxes on money I was suppose to have won. Sydney Nova Scotia
The check was written on The National Capital Bank, the Company Name was Cantwell-Cleary Co. Inc. A Paper products company. I wonder if this company knows that their name is being used on bad checks. I plan on calling the bank and the company to let them know. I would like to see th...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
22, Report:
#310049
Posted Date:
Feb 19 2008
Capital Financial Sweepstake Scam Police Sydney Nova Scotia Canada
Capital Financial , Inc. Sweepstake Scam: Sydney Nova Scotia, Canada
Looking for additional iformation regarding this scam . I have elderly victim that lost nearly $9,000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). Th...
Entity
Capital Financial Sweepstake
Categories: Cross-Border Scams
23, Report:
#205519
Posted Date:
Aug 10 2006
Capital Financial ripoff swindled me in a very efficient manner They called told me exactly what I wanted to hear got my bank info and took my only $200 Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
On 6/16/06 (notice the trio of sixes), I recieved an unsolicited phone call from a representative of a company named Capital Financial. I was told I was eligible to receive a credit card loaded with $2000. I asked if this was a real credit card if I could use it anywhere and extrac...
Entity
Capital Financial
Categories: Credit & Debt Services
24, Report:
#185143
Posted Date:
Apr 06 2006
Capital Financial Card ripoff this company called stating I was approved for a credit card with credit limit of $2000.00. I approved a $200.00 deduction from my checking account Largo Florida
I received call on my cell phone, advising I was eligible for a credit card from Capital Financial for $2000.00. I agreed to let them deduct $200.00 from my checking account. I received nothing more, and the monies were deducted. I was to receive a refund of $50.00 per month, and ev...
Entity
Capital Financial Card
Categories: Credit & Debt Services
25, Report:
#165029
Posted Date:
Nov 30 2005
Capital Financial Card - Capital Financial ripoff Im not going QUIETLY! Neither should YOU!! Get ur $$ Back and REVENGE TOO!! Largo Florida
10/26/05- Contacted by female rep. promoting Capital Financial Credit Card. Was asked whether I preferred MasterCard or Visa. Was given credit card terms conditions and told a 200.00 fee would be deducted from my checking account. A card would arrive along with (4) vouchers for 50.0...
Entity
Capital Financial Card - Capital Financial
Categories: Credit Card Processing Companies