• Report: #346858

Complaint Review: First Capital Management Solutions

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  • Submitted: Wed, July 02, 2008
  • Updated: Wed, July 02, 2008

  • Reported By:Kodiak Alaska
First Capital Management Solutions
473/5Brookside Dr, Fredericton, New Brunswick Canada

First Capital Management Solutions Sweepstakes Winner! Fredericton New Brunswick

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After checking several different names on a Letter I received saying I was a sweepstakes winner of 180,000.00 US dollars I found a report here on ripoff reports that had identically discribed the same letter I had received! Only difference was the company name. My letters Company name read First Capital Management Solutions, 475 Brookside DR Frederiction., New Brunswick, E3A 8Z4 Canada, saying I was a winner in the second category of Sweepstakes,(Claim # FT/M/4/9/R)with a check enclosed for the amount of $4,365.85 (It looked so real and was made out thru a bank called National City Bank in Ashland, Ohio) deducted from my winnings ($180,000 US Dollars)to assist me in paying for the Non Resident Government Tax - $2,800.00 to go to Surcharges/Govt.tax due on your winning, but not to do anything until contacting Jenny Hung @ 1-905-598-3524 for activation, letter was signed by Elizabeth Whitfield (Client Care Manger) I had called to speak with Jenny but was told she was out for the day and spoke to another person saying that they collected no information from me but to deposit the check and to call back. I waited til the next day and called back to speak with jenny but got the same man on the phone saying she had been promoted to a different office.

This truely lead me to do an internet search in which I had found an identical letter as mine with the same address but different company name and thats when I decided to make my own report to notify other people who receive these ficticious sweepstake notifications. I called back to let him think I had deposited the check to gather information to add to this report in which he'd asked for my phone number. And gave me several names of ppl who would be contacting me with information for a Fed Ex delivery. At that time I did tell him I beleived this was a scam and he told me that the rest of the money would be donated to charity. So BeWare of this fake sweepstakes mail.. dont get caught with it!

Tina
Kodiak, Alaska
U.S.A.

This report was posted on Ripoff Report on 07/02/2008 02:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/First-Capital-Management-Solutions/Fredericton-New-Brunswick/First-Capital-Management-Solutions-Sweepstakes-Winner-Fredericton-New-Brunswick-346858. 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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