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  • 1st Capital Management Company - I was sent a letter stating I won $180, 000.00 and a check for 4, 283.31 to be used for surcharges, govt. tax due | #26804

Complaint / review / scam report
1st Capital Management Company
I was sent a letter stating I won $180, 000.00 and a check for 4, 283.31 to be used for surcharges, govt. tax due

I received a letter from 1st Capital Management Company stating that I was one of the lucky winners of a sweepstake sponsored by a group of multi-national companies in North America, in the amount of $ 180, 000.00 dollars and all participants were chosen through a random computer ballot system. They also included a check for $4, 283.31 and stated I would be using $2800.00 of this enclosed check for surcharges/Govt.Tax Due.

The letter stated not to use the check until I contacted Cynthia Wong @ 1-416-875-3802.

Ron
LOVES PARK, Illinois
United States Minor Outlying Islands
Author: Contact with Author

Offender: 1st Capital Management Company

Country: Canada   Province: New Brunswick   City: Fredericton
Address: 471/3 Brookside Dr

Category: Miscellaneous

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