- Report: #351205
Complaint Review: Capital Financial Inc - Prince Rupert British Columbia
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Author Confirmed
Why?
Capital Financial Inc
7184 168th Street Prince Rupert, British Columbia, Canada
Phone:
604-783-1375
Web:
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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 winning lotto numbers. there was also a number of a "tax agent" in which i was supposed to call BEFORE doing anything with the check that was enclosed.
I was supposed to deposit the check into my account to cover the Tax clearance fees. then was to call this man back once it was deposited. Afterwards i was to mail them the sum of 3,200.00. The mans name i was in contact with was Anthony Nettles, located in Fort Nelson BC. The check was drawn off a bank in Texas.
Kristi
Dayton, Ohio
U.S.A.
The letter i received had enclosed a very real check for 4,200 dollars and a receipt serial number, and the alleged winning lotto numbers. there was also a number of a "tax agent" in which i was supposed to call BEFORE doing anything with the check that was enclosed.
I was supposed to deposit the check into my account to cover the Tax clearance fees. then was to call this man back once it was deposited. Afterwards i was to mail them the sum of 3,200.00. The mans name i was in contact with was Anthony Nettles, located in Fort Nelson BC. The check was drawn off a bank in Texas.
Kristi
Dayton, Ohio
U.S.A.
