- Report: #324691
Complaint Review: Stallion Financial - Capital Financial - Syndey Nova Scotia
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Author Confirmed
Why?
Stallion Financial - Capital Financial
398 Pineview Ave. Syndey, B5C 3T6 Nova Scotia, Canada
Phone:
011-27-78-488-8990
Web:
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Business Rating:
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Stallion Financial - Capital Financial Sweepstakes "Tax" Payment Scam Syndey Nova Scotia
As others have reported, we too received a letter enclosing a very real looking check in the amount of $4750.00 purported to be for a tax payment against USA Mega sweepstakes winnings of $250,000. The letter appears to have been mailed from South Africa, (although that could be fraudulent as well), and the check purports to be drawn against The Standard Insurance Co. in Charlotte, NC, and its account with Citibank, NA, One Penns Way, New Castle, DE. I plan to take this package of information to the U.S. Attorney for investigation and prosecution.
Rosemary
redmond, Washington
U.S.A.
Rosemary
redmond, Washington
U.S.A.
