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Capital Direct
Found 6 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
Bogus "Mega Millions Draw"

On Wednesday 5/14/08, I received a letter from Capital Direct 7184 168th St Kelowna, BC & stated I was a 3rd category winner of "the Mega Millions Draw" held on 4/21/07. My winnings were $250, 000.00 & enclosed was a check for $4200.00 drawn on a bank in Dallas TX. The $4200 was ...