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.