Complaint / review / scam report
FIRST CAPITAL MANAGEMENT INC
SCAM AND TAKE OVER 8000.00$ FEE TAX, NEW BRUNSWICK, CANADA

I am havin laters to won swipstake of 1800.000.00 aNd cashier check 3970.00$ TO DEPOSIT AND PAY TAX AND GOUVERMENT FEE CONTAT AGENT DANIEL MAHAFFEY FAKE..STORY:First capitol menagment inc 1416-628-7620 daniel mahaffey. OK BIG TIME RIP OFF I AM DEPOSIT CHECK ...3970.00(FAKE CASIER CHACK) AFTER 3 DAY MONEY IS AVIABLE ON MY ACCONT IN BANK.. I AM PAY TO MONEY GRAM THIS GUY 2800.00 FEDERAL TAX FEE, 1600.00 ONTARIO TAX FEE, 750.00 INSURANCE FEDEX FEE, 1350.00 HOMELAND SECURITY FEE; HSBC BANK TRANSFER 1888-416-9285 OPC:3 ACCT:851-632-78 PIN(8068) 175400.07$ FAKE BANK FEE, I AM DONT PAY 1800.00 THIS I AM DONT PAY BY 31.06.2008 FEDEX HEHE OK I AM STILL WAIT FOR FEDEX AND BANK TRANSFER (DANIEL MAHAFFEY TOLD MI I AM PAY ALL FEE AND CHECK OF 175.000.00 BY 31.06.2008 FEDEX HEHE OK. I AM CLEM 8500.00 MY MONEY AND BANK FEE, MONEY GRAM FEE IN MINUS HRHRHR???? TODAY POLICE IS AT MY DOOR RESON:3970.00(FAKE CASIER CHACK)POLICE TAKE ALL DOC... FBI IS IN CASE AND CANADIAN POLICE TEL:1888-654-3130 FOR FROUD IN CANADA THIS IS GOOD PEOPLE!!! POLICE IS AFTER THIS GUYS (MAFIA) THER AR IN TORONTO IS MATER OF TIME TO AREST THIS PEOPLE!!! DONT CASH THIS CHACKS...
Author: Contact with Author

Offender: FIRST CAPITAL MANAGEMENT INC

Country: Canada   Province: Quebec   City: FREDERICTON
Address: 471/3 BROOKSIDE DR
Phone: 4166287620

Category: Miscellaneous

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.