Capital Financial
Too good to be true so I did my research. I knew it

I received this notice in the mail saying that I need to cash a check for $4, 750 to pay for the tax of the prize which comes to $3, 500. The prize is a total of $450, 000 from USA mega draw.

The drawing was apparentely held on November 16th, 2007 and told me that my winning numbers were 22-24-38-41-47 and the claim number of SF-062-4726-RC

The notice said that I was to contact Brian Davis at 1-778-898-5123 to start the claim process. The notice said to call Monday through Friday between 10am and 5pm, I called Monday around 5pm, in Arizona, which meant that it should have been around 8pm in Nova Scotia... odd.

The letter also mentioned a tax agent to whom I was supposed to send the $3, 500 to. They wanted the tax money sent via money gram.

Tax agent-Paula Mccain, 325 Union St. Sydney, Nova Scotia, Canada B4K 7C2. This is the apparent tax agent.

At the end of the letter the promotions manager, Irene Davis, was to have signed this notice but the signature looks nothing like the name of Irene Davis.

They mention that they have global offices in the USA, Hong Kong, Ecuador, South Africa, UK, and France.

The check that I am supposed to cash was printed by Info Graphix Systems, INC. 5100 State Road Suite W 100, Drexel Hill, Pennsylvania 19026. Also the bank that the check is out of is Citizens Bank, which is out of PA. The check does have water marks on the back that is circular in shape. In the middle it says "Troy" and around the edge of the circle it says "Centre Micr Technology"

I believe that this company is also know as Global Financial which seems to have the same exact scam.

If there is any questions please contact me.

Company: Capital Financial
Country: Canada
Province: Nova Scotia
City: Sydney
Address: 416 Pineview Ave
Phone: 7788985123

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