Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-financial-inc
Approximately 19 Reports Found
Showing 1-19
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  Date Title City, State  
 
1, Report #445953


Apr 22 2009
06:15 PM
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO Author: SAN DIEGO, California Federal Government: Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE CHATHAM, Ontario  
 
2, Report #364489


Aug 19 2008
09:34 AM
Capital Financial INC I received a letter saying I won the Mega Millions Draw Price Rupert British Columbia Author: Plymouth, Massachusetts Bait-and-Switch: Capital Financial INC Price Rupert, British Columbia  
 
3, Report #359036


Aug 04 2008
01:33 PM
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia Author: rhineander, Wisconsin Cross-Border Scams: Capital Financial Inc. Prince Rupert, British Columbia  
 
4, Report #356905


Jul 29 2008
09:41 AM
Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario Author: Saint Paul, Minnesota Bait-and-Switch: Star Capital Financial Inc, International Claim Department, Commerce Bank Aurora, Colorado  
 
5, Report #356724


Jul 28 2008
06:53 PM
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia Author: Belleville, Wisconsin Mortgage Companies: Capital Financial Inc Prince Rupert BC, British Columbia  
 
6, Report #351205


Jul 14 2008
05:19 PM
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia Author: Dayton, Ohio Door to Door Sales: Capital Financial Inc Prince Rupert, British Columbia  
 
7, Report #351170


Jul 14 2008
03:56 PM
Capital Financial Inc. said i won 250k and all i had to do was cash a check for 4,200 and send them 3,200 for tax clearance fees Prince Rupert Brittish Columbia Author: petrolia, Pennsylvania BBB Better Business Bureau: Capital Financial Inc. Prince Rupert, Brittish Columbia  
 
8, Report #345794


Jul 01 2008
05:49 PM
Capital Financial Inc. Said I won $250K sweepstakes Prince Rupert British Columbia Author: farmington, Maine Financial Services: Capital Financial Inc. Prince Rupert, British Columbia  
 
9, Report #346212


Jul 01 2008
06:34 AM
Capital Financial Inc Scam Artist preying on unknowing individuals promising large sweepstakes winnings Prince Rupert British Columbia Author: Kintnersville, Pennsylvania Financial Services: Capital Financial Inc Prince Rupert, British Columbia  
 
10, Report #322994


Apr 01 2008
10:05 PM
Capital Financial - Brian Davis - Ted Russell - Irene Campbell capital financial, inc. sweepstake scam big rip-off throw letter away Sydney Nova Scotia Author: Creighton, Missouri Corrupt Companies: Capital Financial, Inc - Nova Scotia Sydney, Nova Scotia  
 
11, Report #322603


Mar 31 2008
02:56 PM
CAPITAL FINANCIAL INC./ BRIAN DAVIS FRAUD, WASTE & ABUSE BY LIERS, CHEATERS, AND MANIPULATORS. SYDNEY, NOVA SCOTIA Nova Scotia Author: Sierra Vista, Arizona Cross-Border Scams: CAPITAL FINANCIAL INC./ BRIAN DAVIS SYDNEY, NOVA SCOTIA, Nova Scotia  
 
12, Report #321263


Mar 26 2008
08:21 AM
Capital Financial I too have been a big winner, right. Nothing in this 450,000.00 sweepstake is legal. Stay away and write to your authorities ASAP. Domtar Paper Company. LLC Syndney Nova Scotia Canada Author: Shepheardsville, Kentucky Corrupt Companies: Capital Financial Inc. Sydney,, Nova Scotia,  
 
13, Report #321068


Mar 25 2008
05:37 PM
Capital Financial Inc. sweepstakes scam 450,000 prize/ 4750.00 check/ pissed me off /made me sick!! Go get 'em and stick it to 'em Sydney Nova Scotia Author: Stilwell, Kansas Lottery: Capital Financial Inc. Sydney, Nova Scotia  
 
14, Report #320955


Mar 25 2008
01:12 PM
Capital Financial Inc. letter stating I have won $450,000 in a USA Mega Draw, held Jan. 14th, 2008. Sydney Nova Scotia Author: Clinton, Washington Cross-Border Scams: Capital Financial Inc. Sydney, Nova Scotia  
 
15, Report #320375


Mar 23 2008
12:43 PM
CAPITAL FINANCIAL INC Sent letter stating I won 450,000 in a drawing also sent a check for 4,750.00 NOVA SCOTIA Nova Scotia Author: ADA, Oklahoma Cross-Border Scams: CAPITAL FINANCIAL INC NOVA SCOTIA, Nova Scotia  
 
16, Report #316915


Mar 11 2008
01:35 PM
Capital Financial Inc. Comcast Interactive Media Inc. Capital Financial Inc. tried robbing me of my money. Sydney Nova Scotia Author: Nottingham, New Hampshire Cross-Border Scams: Capital Financial Inc. Comcast Interactive Media Inc. Sydney, Nova Scotia  
 
17, Report #313843


Mar 01 2008
08:53 PM
Capital Financial Inc. Tried to scam me out of $4,750.00 Sydney, Nova Scotia Canada Author: Reedley, California Cross-Border Scams: Capital Financial Inc. Sydney, Nova Scotia  
 
18, Report #307886


Feb 22 2008
07:00 PM
Capital Financial, Inc. - Capital Financial - Bauer Publishing Company, L.P. Sweepstake Scam Sydney Nova Scotia, Canada Author: Santa Cruz, California Cross-Border Scams: Capital Financial Sydney, Nova Scotia  
 
19, Report #310264


Feb 19 2008
06:29 PM
Capital Financial Inc. I received a check also for $4,750 to help pay taxes on money I was suppose to have won. Sydney Nova Scotia Author: Hutchinson, Kansas Cross-Border Scams: Capital Financial Inc. Sydney, Nova Scotia  
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