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Capital Financial, Inc - Nova Scotia
Capital Financial - Brian Davis - Ted Russell - Irene Campbell capital financial, inc. sweepstake scam big rip-off throw letter away

They told me i won $450, 000.00 and sent me a check for $4, 750.00 to put in my checking account then withdrawal and send $3, 550.00 to a tax agent named ted russell. well i did and i did not win any money but now i owe my bank $4, 750.00 cause they scammed me with a fraudulant check that did not ...

Liberty Financial Inc
There is a check in the amount of $4, 650. drawn on the BanK "Citybank, N.A. attached to it, the check is supposed to cover the fee of $3, 650.us to help pay for taxes and the payment method is money Gramm

The letter was in the mail today, 3-31-08. A check in the amount of $4650.00 is attached to it. The check is drawn on Citybank, N.A. One Penns Way, New Castle, DE19720-2408. The Name of the company on the left side of the check is The Standard Insurance Co, P.O. Box 473525, Charlotte, Nc 28247 and ...