• Report: #351205

Complaint Review: Capital Financial Inc

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Monday, July 14, 2008
  • Posted: Monday, July 14, 2008
  • Reported By:Dayton Ohio
Capital Financial Inc
7184 168th Street Prince Rupert British Columbia Canada

Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia


1Author 0Consumer 0Employee/Owner

Respond to this Report

  • Respond to this report!
    What's this?
  • Also a victim?
    What's this?
  • Repair Your Reputation
    ...the right way!
    Corporate Advocacy Program
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250,000 dollars. I had "won" a mega millions drawing held on 4-21-2007.

The letter i received had enclosed a very real check for 4,200 dollars and a receipt serial number, and the alleged winning lotto numbers. there was also a number of a "tax agent" in which i was supposed to call BEFORE doing anything with the check that was enclosed.

I was supposed to deposit the check into my account to cover the Tax clearance fees. then was to call this man back once it was deposited. Afterwards i was to mail them the sum of 3,200.00. The mans name i was in contact with was Anthony Nettles, located in Fort Nelson BC. The check was drawn off a bank in Texas.

Kristi
Dayton, Ohio
U.S.A.

This report was posted on Ripoff Report on 7/14/2008 5:18:32 PM and is a permanent record located here: http://www.ripoffreport.com/offshore-scams/capital-financial-in/capital-financial-inc-lotto-sc-9dcba.htm.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Capital Financial

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.