Canada-Complaints.com » Miscellaneous » Complaint / review: #One Capital Management - Sent me a letter with a check, explaining that I had won 2nd place in the USA Mega winning the amount of $450, 000.00 | #26757

#One Capital Management
Sent me a letter with a check, explaining that I had won 2nd place in the USA Mega winning the amount of $450, 000.00

I received a letter with a check in the amount of $4500.00. Explaining that the check should be used to pay the taxes of the winnings I had won as a 2nd place winner from the USA Mega (under international sweepstakes). I had won $450, 000.00 and I was to cal my Claims Agent: Tony Benson @1604-722-7535 between the hours of Monday thru Friday: 10am - 7pm and Saturday 10am to 1pm. So it was Saturday at about noon so I telephoned Mr Benson he in structed me to deposit the check at my bank and come back and call him. So I did and when I returned from the bank and telephoned him he asked if I had the money to pay the taxes today. Well of course I said I did not and that the check would not clear until the next week on the 28th. So he simply said, "call me back on the 28th." and hung up the phone.
This is what alerted me to do some checking so I immediatly went on -line and started typhing in everything I could think of begging with the address which is fake then I typed in "USA Mega under the international sweepstakes" and this is how I found this site.

Date:

Company: #One Capital Management

Country: Canada   Province: New Foundland   City: St John
Address: 2175 Greek Rd
Phone: 6047227535

Category: Miscellaneous

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