Canada-Complaints.com » Scam, Fake » Complaint / review: Capital one securities inc - False winner of a shoppers sweepstakes | #8626

Capital one securities inc
False winner of a shoppers sweepstakes

I received a letter, with a check for $4, 993.00, stating that all I had to do was to forward the necessary taxes of, $2, 995.00 by westerunion/moneygram. After sending the money, they would send to me by Fedex, $245, 007, 000.

I also had to contact my calm agent, to find further clarifications, as indicated within 5 business days.

Date:

Company: Capital one securities inc

Country: Canada    Province: Northwest Territories    City: Newmarket, ont

Category: Scam, Fake

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