• Report: #731991
Complaint Review:

Capital Research Consultants, Inc

  • Submitted: Sun, May 22, 2011
  • Updated: Sun, May 22, 2011

  • Reported By: Reaper18769 — Santa Fe New Mexico United States of America
Capital Research Consultants, Inc
26 Railrodad Avenue PMB 123 Babylon, New York United States of America

Capital Research Consultants, Inc other address: 265 Sunrise Highway Suite 1 PMB 104 Rockville Centre NY, 11570 Payout Notifaction Scam Babylon, New York

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    Mail Fraud the company sends a letter from the company address of 26 Railroad Avenue in Babylon, New York. The letter says its a payout notification advisory for $2,875,536.00 and to repond by May 27, 2011.

    There is a second letter that says document release authorization form. It looks real official and it asks for us to sign and date it and also to send $20 dollars for required processing to a different address. The address is 265 Sunrise Highway Suite 1 PMB 104 Rockville Centre, New York 11570.

This report was posted on Ripoff Report on 05/22/2011 04:18 PM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-research-consultants-inc/babylon-new-york-11702/capital-research-consultants-inc-other-address-265-sunrise-highway-suite-1-pmb-104-rockv-731991. 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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