Canada-Complaints.com » Miscellaneous » Complaint / review: Capital Financial Inc - Mega millions lottery scam | #26811

Capital Financial Inc
Mega millions lottery scam

I also received a letter from this scammer stating that i had won 250k in the "mega millions draw" held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The check is drawn on JP Morgan Chase Bank of New York, with Bailey House Inc. as the payee. I called Bailey House and they said it is a scam and they are aware of it.

Date:

Company: Capital Financial Inc

Country: Canada   Province: British Columbia   City: Prince Rupert
Address: 7184 168th St
Phone: 6047831375

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google