- Report: #348341
Complaint Review: First Capital Solutions Dba Summit Banashares Management Ltd. - New Brunswick Nationwide
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First Capital Solutions Dba Summit Banashares Management Ltd.
473/5 Brookside Drive, Fredericton, , New Brunswick, E3A 8Z4 Nationwide, U.S.A.
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First Capital Solutions Aka Summit Banashares Management, Ltd. Sweepstakes fraud - bogus checks forged on real US Banks Fredericton New Brunswick
Got a letter that sounds almost identical to the one reported in Alaska...same address, phone number, slightly modified names (my letter was signed by a fictitious Laura Whitfield and the person to ask for was Jessica Lin - who also either didn't work there anymore, was promoted, or transferred. Story changes each time you call.)
Letter uses many names that sound familiar or close to something familiar:First Capital Solutions is close to a reputable First Financial, Summit Banashares is somewhat like Summit Bancshares, etc
My $4293.78 check was supposedly drawn on the First Bank in Olney,IL. Bank routing numbers are real, check looks very authentic, call to bank comfirms it is a fraud. Depositing forged checks is an embarrassment and possibly a crime - DO NOT deposit these checks.
Call to canadian phone number in claim letter (1-905-598-3524) is a exercise in patience. First four calls a very foreign sounding man asked me to call back in 10-20 minutes, each time with a different story for what happened to Jessica Lin, whom I was supposed to ask for. Fifth call he refused to identify himself by name and explained that once I cashed the check I should call back for instructions on how to pay my $2,800 in taxes and surcharges and the balance of my $180,000 would be sent to me after 24 hours by UPS or FedEx...yeah, right. This guy became very angry when informed that I had checked the routing numbers and contacted the bank the check was drawn on. "Of course they told you it was a fraud! They don't know you!" And he hung up.
This man and his crew need to go to jail. Any advice on how to reach out and touch someone in Canadian law enforcement??
Robert
palmyra, Virginia
U.S.A.
Letter uses many names that sound familiar or close to something familiar:First Capital Solutions is close to a reputable First Financial, Summit Banashares is somewhat like Summit Bancshares, etc
My $4293.78 check was supposedly drawn on the First Bank in Olney,IL. Bank routing numbers are real, check looks very authentic, call to bank comfirms it is a fraud. Depositing forged checks is an embarrassment and possibly a crime - DO NOT deposit these checks.
Call to canadian phone number in claim letter (1-905-598-3524) is a exercise in patience. First four calls a very foreign sounding man asked me to call back in 10-20 minutes, each time with a different story for what happened to Jessica Lin, whom I was supposed to ask for. Fifth call he refused to identify himself by name and explained that once I cashed the check I should call back for instructions on how to pay my $2,800 in taxes and surcharges and the balance of my $180,000 would be sent to me after 24 hours by UPS or FedEx...yeah, right. This guy became very angry when informed that I had checked the routing numbers and contacted the bank the check was drawn on. "Of course they told you it was a fraud! They don't know you!" And he hung up.
This man and his crew need to go to jail. Any advice on how to reach out and touch someone in Canadian law enforcement??
Robert
palmyra, Virginia
U.S.A.
