Complaint / review / scam report
#one Capital Management
Sweepstakes scam

Received in the mail today by my 18 year old a letter in forming her she won $450, 000.00 of the US mega draw

Included was check for $4, 550.00 to help pay for taxes which $3, 550.00could be paid to her tax agent marylyn wong 88 w Ave S John NF Canada
N7K3C1

Another ripoff sweepstakes from Canada

The check also included the name of a legitimate business in Ohio that sells
shutters in youngstown oh

The bank name is KeyBank NA

my girlfriend recieved a similar one from Imperial Platinum that has previously been reported to your company
Author: Contact with Author

Offender: #one Capital Management

Country: Canada   Province: New Foundland   City: St Mary
Address: 2175 Greek Rd
Phone: 7788580152

Category: Miscellaneous

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