#one Capital Management
Sweepstakes scam
- 08-14-2008
- 103
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
Company: #one Capital Management
Country: Canada
Province: New Foundland
City: St Mary
Address: 2175 Greek Rd
Phone: 7788580152