Complaint / review / scam report
Capital Direct
Sent fraudulant check

The same thing happened to me. I received a check for the amount of US$4200.00 as a payment for Tax Clearance Fee for the award of US$250, 000.00 as a third category winner of "The Mega Millions Draw" on April 21st, 2007. This seemed extremely strange, so I "Googled" Capital Direct, teh phone number, and the "issuer" of the check, PNB Financial Bank. I got a number for PNB Financial and called them to inquire about the check. The associate informed me that the check was "fake" and that she had received over 20 calls today.
Author: Contact with Author

Offender: Capital Direct

Country: Canada   Province: British Columbia   City: Kelowna
Address: 7184 168th Street
Phone: 7788587416

Category: Education & Science

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