1, Report:
#1090538
Posted Date:
Oct 26 2013
Coastcapital Financial Services sent me a letter telling me I won $355,000 and containing a check for $4,650 to cover processing fees Los Angeles California
Today I received a letter telling me I won $355,00, the second prize in a sweepstake. The letter also contained a check for $4,650, purportedly to help cover the processing fee, shown as $3,850. I was advised to contact the claim agent, Allen Nelson @ 1778-3...
Entity
Coastcapital Financial Services
Categories: Cash Services
2, Report:
#1085037
Posted Date:
Sep 17 2013
Coastcapital Financial Services, USA Mega, Allen Nelson, Sarah Martins International Sweepsteaks business Los Angeles California
I received a letter and a chack in the mail that after contacting the Bank that the check was drawn on was informed it was in fact, fradulant. The letter was dated September 9, 2013 explaining that I had come in 2nd place in a drawing held July 10, 2013. The amount I had won w...
Entity
Coastcapital Financial Services
Categories: Cash Services
3, Report:
#983671
Posted Date:
Dec 18 2012
COASTCAPITAL FINANCIAL SERVICES. CHECK SCAM ABOUT SWEEPSTAKES WINNING LOS ANGELES, California
A letter stating I won a sweepstakes that I didn't enter. It had a lot of grammar errors but the enclosed check looked real and was almost convincing.
The processing fee made me think twice and their pleased and excited for me to have just tipped over the scales.
The check ...
Entity
COASTCAPITAL FINANCIAL SERVICES.
Categories: Bad Check Writers
4, Report:
#935686
Posted Date:
Sep 01 2012
Coastcapital financial services I received a letter from CoastCaptial financial Services telling me that I had won 2nd prize in a USA mega draw in the amt of $255000.00 with a check enclosed for the amt of $4685.00. I was to call Al Las Angeles, California
I received a piece of mail that had nothing but my name and address on it and USA written below my typed name and address. There are two stamps on it but, they are very faint. What I can make out of them though is the words Correos Espana and there are some other...
Entity
Coastcapital financial services
Categories: Financial Services
5, Report:
#918882
Posted Date:
Jul 28 2012
coastcapital financial services Allen Johnson, Paul Morgan send me a fraud check for $4,685.00(diposit to my account) to cover the $3,950.00 processing fee los angeles, California
I received a letter stating that I won 2nd place in a sweepstake that I did not enter. They send a Valley Business Bank check on Realty Fresno Trust Account to cover the cost of the processing fee of $3,950.00 and a number to call before doing anything. Iimmediately went the the com...
Entity
coastcapital financial services
Categories: Bad Check Writers
6, Report:
#912721
Posted Date:
Jul 16 2012
Coastcapital Financial Services Allen Johnson 1-778-788-0509 Sent a notice that I was 2nd place winner in a sweepstakes that I did not enter. Sent a check to cover the cost of the processing fee of $3950.00. With the check was a phone number that I was to call Internet
I received a letter stating that I won 2nd place in a sweepstake that I did not enter. They send a Wellsfargo check to cover the cost of the processing fee of $3,950.00 and a number to call before doing anything. I immediately went the the computer and plugged in their name Coastcap...
Entity
Coastcapital Financial Services
Categories: Cross-Border Scams
7, Report:
#908425
Posted Date:
Jul 08 2012
Coastcapital Financial Services Mathaeis Camco Inc TOO GOOD TO BE TRUE!!! WARNING!!! DON'T FALL FOR THIS!!! Los Angeles, California
I received a letter in the mail saying I won $245,00.00 and contained a check for $4685 that was to help pay $3950 processing fee and the rest would be delivered by special courier. I was to contact claim agent Allen Johnson @ 1-604-805-8458.
I was going to call Monday but thought ...
Entity
Coastcapital Financial Services
Categories: Cross-Border Scams
8, Report:
#893274
Posted Date:
Jun 05 2012
COASTCAPITAL FINANCIAL SERVICES Allen Johnson, Paul Morgan Lottery winnings scam Los Angeles, California
My grandmother got this scam in the mail. They claim you are the 2nd prize winner in some international lottery. The catch is you have to contact their agent ( who by the way has an obviously foreign phone number despite their office being supposedly located in LA) and pay a process...
Entity
COASTCAPITAL FINANCIAL SERVICES
Categories: Lottery