Canada-Complaints.com » Miscellaneous » Complaint / review: Capital Financial - Phoney USA Mega Sweepstakes rip-off | #20490

Capital Financial
Phoney USA Mega Sweepstakes rip-off

Recieved this letter telling me I had won $450, 000 in USA Mega sweepstakes, by matching the first five winning numbers (22-24-38-41-47). Also included was a check for $4750.00, to pay taxes on the win. Cash check and send money transfer to their tax agent (yeah right). Same claim # as others recieved #SF-062-4726-RC. Claims agent Brian Davis 778-322-9802. Tax Agent Richard Blake 463 Union St Sydney Nova Scotia. Canada B4K 7C2. Letter signature is un readable, but looks nothing like the name in print (Irene Walker). Check is From Alamo Corporation 2709 Cammerce Way Philadelphia Pa. 19154-1011. Drawn on Citizens Bank (no address). Check looks very legit with water marks and all. They are very pleased and excited for me. They then say to make sure I call the claims agent to start my claim and activate my check. Also a form to verify my personel info. I understand several people across the country got this same letter and wre ripped off when they tried to cash this check or gave out their personel info. Someone should nail these dirt bags to the wall. If it sounds to good to be true, it usually is, m but there are a lot of vulnerable people in this world that may fall for this scheme and loose their life savings.

Roadrunner
Mishawaka, Indiana
U.S.A.

Date:

Company: Capital Financial

Country: Canada   Province: Nova Scotia   City: Sydney
Address: 416 Pineview Ave
Phone: 7783229802

Category: Miscellaneous

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