Capital Direct - O.T.S. Astracon, LLC
Capital Direct - O T S Astracon Scam

Miscellaneous

Received my "Final Notice" letter today, 5/19/08, to claim my prize. Thought it was very strange and did not believe I was a winner. Found this site. My letter has the same information as others have reported. "Check" was drawn on First Citizens Bank, but no address listed. Account name on check was O.T.S. Astracon, LLC, address on "check" shows PO Box 19413, Charlotte, NC 28219.


Company: Capital Direct - O.T.S. Astracon, LLC
Country: Canada
Province: British Columbia
City: Kelowna
Address: 7184 168th Street
Phone: 7788587034
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Capital Direct
Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies

Capital Direct
Scam, Check enclosed for $4200.00, drawn on Chase Bank

Capital Direct
Sent fraudulant check

Capital Direct
Bogus "Mega Millions Draw"

Union Trust Financial
I received a check drawn on Capital One bank in Metairie, LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07

First Capital Solutions, Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams
Sent a letter in the mail claiming I was the winner of a sweepstake Fredericton. New Brunswick, E3A 8Z4

First Capital Management Solutions~Sweepstakes Winning $180, 000
First Capital Management Solutions Sweepstakes Winning $180, 000 new Brunswick

Stallion Financial - Capital Financial
Sweepstakes "Tax" Payment Scam

ING DIRECT
ONTARIO CANADA SWEEPSTAKES RIP OFF

Capital Direct
Money scam

FILE A COMPLAINT