Capital Financial Inc
Mega millions lottery scam

Miscellaneous

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.


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