- Report: #257293
Complaint Review: 1st Capital Financial Services - N. Hamilton Ontario
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Author Confirmed
Why?
1st Capital Financial Services
75 Ottawa St. N. Hamilton, L8H-3V9 Ontario, Canada
Phone:
905-617-8828
Web:
N/A
Categories:
Business Rating:
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1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4,290.00 Ripoff N. Hamilton Ontario Canada
1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4,290.00 as an initial payment. They claim you won a total of $170,000.00 and ask you send them a Tarriff payment of $2,900.00. They tell you this payment must be paid before you can cash the initial payment to you. They then go on to say once the $2,900.00 payment is received, they will send you the final payment of $165,710.00. This is total fraud, a total scam.
They ask you to deposit the check and call them as soon as you deposit it. then they will furnish you with a name and address of a "tax" person who you need to send the $2,900.00 payment to for processing your claim.
Stephen
Escondido, California
U.S.A.
They ask you to deposit the check and call them as soon as you deposit it. then they will furnish you with a name and address of a "tax" person who you need to send the $2,900.00 payment to for processing your claim.
Stephen
Escondido, California
U.S.A.
