Capital Financial Sweepstake
Scam Police
- 02-19-2008
- 41
Capital Financial, Inc. Sweepstake Scam: Sydney Nova Scotia, Canada
Looking for additional iformation regarding this scam. I have elderly victim that lost nearly $9, 000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). The telephone area code of 778-seems to be a generic area code adopted in Canada that was established to alleviate high volumes of telephone numbers for that region.
My victim money gramed the "taxes" on the money to Novia Scotia and to Kingston, Jamaica. If anyone else has fallen prey to this scam please contact me. I hope to get our local Secret Service task force involved if enough information can be garnered. I just don't have the resources to investigate out of state/out of country.
Company: Capital Financial Sweepstake
Country: Canada
Province: Nova Scotia
City: Sydney