Report: #344330

Complaint Review: FIRST CAPITAL MANAGEMENT INC

Submitted: Wed, June 25, 2008
Updated: Wed, June 25, 2008

Reported By: Ziggy123 — CROWN POINT Indiana U.S.A.

FIRST CAPITAL MANAGEMENT INC

471/3 BROOKSIDE DR FREDERICTON, Quebec Canada

Phone: 416-628-7620
Web:
Category: Bad Check Writers

FIRST CAPITAL MANAGEMENT INC SCAM AND TAKE OVER 8000.00$ FEE TAX FREDERICTON, NEW BRUNSWICK, Quebec CANADA

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I am havin laters to won swipstake of 1800.000.00 aNd cashier check 3970.00$ TO DEPOSIT AND PAY TAX AND GOUVERMENT FEE CONTAT AGENT DANIEL MAHAFFEY FAKE..STORY:First capitol menagment inc 1416-628-7620 daniel mahaffey. OK BIG TIME RIP OFF I AM DEPOSIT CHECK ...3970.00(FAKE CASIER CHACK) AFTER 3 DAY MONEY IS AVIABLE ON MY ACCONT IN BANK.. I AM PAY TO MONEY GRAM THIS GUY 2800.00 FEDERAL TAX FEE,1600.00 ONTARIO TAX FEE,750.00 INSURANCE FEDEX FEE,1350.00 HOMELAND SECURITY FEE; HSBC BANK TRANSFER 1888-416-9285 OPC:3 ACCT:851-632-78 PIN(8068) 175400.07$ FAKE BANK FEE, I AM DONT PAY 1800.00 THIS I AM DONT PAY BY 31.06.2008 FEDEX HEHE OK I AM STILL WAIT FOR FEDEX AND BANK TRANSFER (DANIEL MAHAFFEY TOLD MI I AM PAY ALL FEE AND CHECK OF 175.000.00 BY 31.06.2008 FEDEX HEHE OK. I AM CLEM 8500.00 MY MONEY AND BANK FEE, MONEY GRAM FEE IN MINUS HRHRHR???? TODAY POLICE IS AT MY DOOR RESON:3970.00(FAKE CASIER CHACK)POLICE TAKE ALL DOC... FBI IS IN CASE AND CANADIAN POLICE TEL:1888-654-3130 FOR FROUD IN CANADA THIS IS GOOD PEOPLE!!! POLICE IS AFTER THIS GUYS (MAFIA) THER AR IN TORONTO IS MATER OF TIME TO AREST THIS PEOPLE!!! DONT CASH THIS CHACKS...

Ziggy123
CROWN POINT, Indiana
U.S.A.

This report was posted on Ripoff Report on 06/25/2008 09:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/FIRST-CAPITAL-MANAGEMENT-INC/FREDERICTON-Quebec-E3A-8Z4/FIRST-CAPITAL-MANAGEMENT-INC-SCAM-AND-TAKE-OVER-800000-FEE-TAX-FREDERICTON-NEW-BRUNSWIC-344330. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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