- Report: #252827
Complaint Review: 1st Capital Financial Services - Orlando Florida
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Author Confirmed
Why?
1st Capital Financial Services
95 Ottawa St North Hamilton Orlando, 32801 Florida, U.S.A.
Phone:
905-782 7623
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
1st Capital Financial Services - Cindy Aroyo sent a check for 4290.00 deposeted in my account waited 5 days check was cleared ripoff Orlando Florida
my son recived a check for 4290.00 from a sweepstake north america. he asked me his father to deposet it for him which i did after 5 days the check had cleared and we thought we were just lucky. we called back the company and they assured us that they did not want any personal info. just to take half of our winnings and send it western union to a cindy aroyo at 100 east concord st to pay for surchargers and they would then send us a check for the balance of the winnings of 156.000.
we were tempted to send the $ because the ck had cleared and we figured if it was a scam. we still had2200 of their $. well we waited another 2 days then i checked my account only to find that i had a debit hold for the 42900.
i called the bank and they told me that even though they cleared the ck it still needed to be prossesd by the federal gov and that in fact the ck was no good. thank god we waited and did not send any $. planning a trip to fla would love to bump into cindy
Charles
bergenfield, New Jersey
U.S.A.
we were tempted to send the $ because the ck had cleared and we figured if it was a scam. we still had2200 of their $. well we waited another 2 days then i checked my account only to find that i had a debit hold for the 42900.
i called the bank and they told me that even though they cleared the ck it still needed to be prossesd by the federal gov and that in fact the ck was no good. thank god we waited and did not send any $. planning a trip to fla would love to bump into cindy
Charles
bergenfield, New Jersey
U.S.A.
