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Report: #351205

Complaint Review: Capital Financial Inc - Prince Rupert British Columbia

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  • Reported By: Dayton Ohio
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  • Capital Financial Inc 7184 168th Street Prince Rupert, British Columbia Canada

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

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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 07/14/2008 05:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-financial-inc/prince-rupert-british-columbia/capital-financial-inc-lotto-scam-with-check-included-prince-rupert-british-columbia-351205. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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