- Report: #349588
Complaint Review: First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams
| First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams 473/5Brookside Dr
Fredericton, New Brunswick Canada |
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First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams Sent a letter in the mail claiming I was the winner of a sweepstake Fredericton. New Brunswick, E3A 8Z4 Canada Fredericton New Brunswick
*Consumer Comment: Geeezzzz.
*Consumer Comment: more First Capital Solutions Inc
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When I first opened the envelope and saw the check, my heart raced, but then as I read the letter, I felt uneasy, though it looked official. However, the instructions to not attempt to cash the check until I called Daniel Adams to activate the check seemed strange to me. As well, I thought it strange that I would need to pay a surcharge out of the amount of the check. Also strange was the fact that First Capital Solutions showed a Canadian address, whereas, the company listed on the check, Summit Banashares Management, Ltd, had a US address.
Instead, I decided to search the internet for more information. When I was unable to get any type of listing for Summit Banashares Management, Ltd, I did a search on the contact phone number. The number came up as a cell number. Then, I decided to just do a web search for First Capital Solutions, Inc. It took narrowing my search to only include the exact phrase to find a report on this site that someone else had received a similar letter from the same company. The only difference, the contact name and phone number.
Sickofscams
Wilmington, Delaware
U.S.A.
This report was posted on Ripoff Report on 07/10/2008 09:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/First-Capital-SolutionsInc-Summit-Banashares-Management-Ltd-Linda-Whitfield-Daniel-Adams/Fredericton-New-Brunswick-E3A-8Z4/First-Capital-SolutionsInc-Summit-Banashares-Management-Ltd-Linda-Whitfield-Daniel-349588. 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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Search Tips#1 Consumer Comment
Geeezzzz.
AUTHOR: Atlanta Guy - (U.S.A.)
SUBMITTED: Wednesday, July 23, 2008
POSTED: Wednesday, July 23, 2008#2 Consumer Comment
more First Capital Solutions Inc
AUTHOR: Steve - (U.S.A.)
SUBMITTED: Wednesday, July 23, 2008
POSTED: Tuesday, July 22, 2008Even though I think it is a scam, I haven't read any reports of anyone depositing the check and getting further instructions. I haven't seen any defrauding yet. I would like to hear from anyone who has actually been intimidated or defrauded by this company.
I think that Publisher's Clearinghouse may have sold my name to this company. I'm in South Florida.

