Capital Financial, Inc. Sweepstake Scam: Sydney Nova Scotia, Canada Looking for additional iformation regarding this scam. I have elderly victim that lost nearly $9, 000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). The telephone area ...
My Father receveid a letter informing he had won 2nd place in a drawing for $450, 000, they also sent a boggis check in the amount of $4, 500 to cover his taxes all he had to do was to deposit the check into his bank acount. after geting on line I contacted prime fiancial services, they have no ...
In a scam similar to those reported for Global Financial Inc., received a letter from Goldrain Financial Inc addressed to my wife and a "check" for $4800 drawn against a "Citizens Bank" (no address given) purportedly to "help pay Tax Amount $3, 850". The letter advised ...
A check and a letter send in an envelope with a Canadian stamp (.98 cents) with my full name on it was sent to my grandparents house (whom i havent lived with since high school). The letter read something about me being a 2nd prize winner in the second category of the USA Mega draw hekd Sept 25, ...
Plain envelope with $.98 Canada stamp and my fathers typed name. No return address. Inside a check written on Wells Fargo, 999 3rd Ave 11th floor, Seattle, Washington from Key Technology, 150 Avery St., Walla Walla, Washington, in the amount of $4, 700.00 and a letter from Mutual Trust Financial ...
My wife received a call that she was a winner of sweepstakes. I spoke to caller and asked him to send something in writing. It arrived couple of days later. No return address, stamped in Canada. Included letter with check for $4, 800 from Tyco Electronics Corp. Letter stated that tax amount on ...