1, Report:
#257293
Posted Date:
Jun 27 2007
1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4,290.00 Ripoff N. Hamilton Ontario Canada
1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4,290.00 as an initial payment. They claim you won a total of $170,000.00 and ask you send them a Tarriff payment of $2,900.00. They tell you this payment must be ...
Entity
1st Capital Financial Services
Categories: Cross-Border Scams
2, Report:
#253783
Posted Date:
Jun 12 2007
1st Capital Financial Services sent my husband check for $4290, we then went online and found this is a fraud Hamilton Ontario
my husband got a check in the mail today stating he won 170,000 and send what looked like a ligit check, although in looking at it the bank routing number is listed 3 times on the check. the check we got was for $4290 telling him to cash and send them back $2700. we called the plac...
Entity
1st Capital Financial Services
Categories: Financial Services
3, Report:
#252944
Posted Date:
Jun 07 2007
1st Capital Financial Services sent us 42900 check that bank confiscated for investigation ripoff Ontario Hamilton Canada
we recieved a check in the mail for 4290. The letter said to cash it and monegram 2900 to an address in washington for a tariff. we took the check to the bank and they are investigating it. My wife called the phone # on the letter and they claimed it was legit and said they would se...
Entity
1st Capital Financial Services
Categories: Financial Services
4, Report:
#252827
Posted Date:
Jun 07 2007
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...
Entity
1st Capital Financial Services
Categories: Corrupt Companies