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City: Fort Nelson
Found 3 reviews / complaints

Capital Direct
Money scam

I have also recieved a letter from Capital Direct from Fort Nelson B.C. Canada for $4200.00 but my check has letter head from Gentzler Electric Services and a back name of State Bank & Trust in Dallas Texas. I looked up the electric company name and it seems legit, so I e-mailed them and told ...

Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias
Claimed I was third category winner of The Mega Millions Draw Claim Number: JN-9149-079, Serial Number: 774-88713KN, $250, 000

On Tuesday, April 22, 2008 I received in the mail a plain white envelope with no return address, envelope was post marked (080417 20:48 V6B 3AD 080, www.canadapost.ca with a 91 cent stamp. I opened the envelope and found one (1) blue in color bank check, #103599. Top left corner of check: "GLG ...