Capital Financial
Scam
- 07-15-2008
- 314
So on 7/13/08 I received a letter telling me that I won The Mega Millions Draw held on 04/21/07. Enclosed was a check for $4, 200 that was to pay for tax clearance and was taken from my winnings of $250K. The check is made by a construction company in texas. I was to call Michael Davis at 16047831375 to begin the claim process. Since I don't recall entering any sweepstakes I try to look for info. on the internet. As soon as I look for the company's address and name I cam across a few scam reports.
Madasj
Leominster, Massachusetts
U.S.A.
Company: Capital Financial
Country: Canada
Province: British Columbia
City: Prince Rupert
Address: 168th Street
Phone: 6047831375