- Report: #370874
Complaint Review: Capital Financial - Kelowna British Columbia
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Author Confirmed
Why?
Capital Financial
7184 168th Street, Kelowna, British Columbia, Canada
Phone:
604-783-1375
Web:
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Capital FinancialRipped Off by Capital Financial Prince Rupert Kelowna British Columbia
My father received a letter with a check for $4200.00 stating that he was The Mega Millions Draw held on April 21, 2007. With a receipt number and winning numbers etc.
Stated that he was entitled to the sum of US $250,000.00 payable to ou by bank draft or certified cheque and will be delivered to you by specail courier company.
The check looked real said it was for tax clearance fee. To send moneygram or western union of $3200 to Mario Ramirez, 223 Vine St, Kelowna BC Canada
Contacted Micheal Davis at 604-783-7375 to begin the claims process your winnings.
My fathers bank cashed the check and it came back the account had been closed. Since this my father has passed away and my mother is now liable for the $4200 to the bank. Is there anything we can do to this company?
Gina
Pueblo, Colorado
U.S.A.
Stated that he was entitled to the sum of US $250,000.00 payable to ou by bank draft or certified cheque and will be delivered to you by specail courier company.
The check looked real said it was for tax clearance fee. To send moneygram or western union of $3200 to Mario Ramirez, 223 Vine St, Kelowna BC Canada
Contacted Micheal Davis at 604-783-7375 to begin the claims process your winnings.
My fathers bank cashed the check and it came back the account had been closed. Since this my father has passed away and my mother is now liable for the $4200 to the bank. Is there anything we can do to this company?
Gina
Pueblo, Colorado
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
What can you do ?
#2Consumer Comment
Thu, September 11, 2008
Nothing. First, there is NO company. Only some scammers. Second, they are in a foreign country, out of reach of US law enforcement. The money is going to have to be paid back by your mother.
