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  • Capital Financial Inc - Said i won 250k and all i had to do was cash a check for 4, 200 and send them 3, 200 for tax clearance fees | #21539

Complaint / review / scam report
Capital Financial Inc
Said i won 250k and all i had to do was cash a check for 4, 200 and send them 3, 200 for tax clearance fees

I recieved a letter saying that i won in the mega millions draw, and that i won 250k and they where sending me a check for 4, 200 and all i had to do was send 3, 200 dollars to a man named anthony nettles and i would recieve my winnings by bank draft or certified check.the letter was signed by sean williams and the check was signed by pokey mckinze and the bank was legacy bank of texas.
Author: Contact with Author

Offender: Capital Financial Inc

Country: Canada   Province: Brittish Columbia   City: Prince Rupert
Address: 7184 168th Street
Phone: 6047831375

Category: Miscellaneous

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