Complaint / review / scam report
Capital Financial Inc
The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees

On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250, 000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal Davis which is our claims agent. He would give us instructions as to how to pay the tax agent: Mario Ramirez 223 Vine St. Kelowna, BC. Cananda. The letter was signed by Sean Williams (promotions Manager)

The Check was drawn from Bailey House Inc. 275 Seventh Avenue New York, NY 10001. JP Morgan Chase Bank. 270 Park Avenue, New York, NY 10016 It was signed by Pokey McKinze.

The check looks very real so what do I do from here?
Author: Contact with Author

Offender: Capital Financial Inc

Country: Canada   Province: British Columbia   City: Prince Rupert BC
Address: 7184 168th Street
Phone: 6047831375

Category: Business & Finance


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