Capital Financial Inc
Lotto Scam With check included
- 07-14-2008
- 309
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250, 000 dollars. I had "won" a mega millions drawing held on 4-21-2007.
The letter i received had enclosed a very real check for 4, 200 dollars and a receipt serial number, and the alleged winning lotto numbers. there was also a number of a "tax agent" in which i was supposed to call BEFORE doing anything with the check that was enclosed.
I was supposed to deposit the check into my account to cover the Tax clearance fees. then was to call this man back once it was deposited. Afterwards i was to mail them the sum of 3, 200.00. The mans name i was in contact with was Anthony Nettles, located in Fort Nelson BC. The check was drawn off a bank in Texas.
Company: Capital Financial Inc
Country: Canada
Province: British Columbia
City: Prince Rupert
Address: 7184 168th Street
Phone: 6047831375