Complaint Review: First Capital Solutions
- First Capital Solutions
471/3 Brookside Dr.
Frederiction,, New Brunswick
- Phone: 647-869-2165
- Category: Cross-Border Scams
First Capital Solutions Cross Border Sweepstake Scam Frederiction New Brunswick
A disclaimer was also added to the bottom of the letter that they're merely a disbursement company for organizers of the sweepstakes.
I tried calling several times only to get a message the recorder was full. Since the check looked real I called the bank the check was drawn on (Commerce Bank in Philadephia) and gave them the account number to see if this was an active account. It was. I then again tried calling First Capital Solutions and the person who answered said it was okay for me to deposit the check. I was, however, instructed to go to a tax agent and pay the $2,800 due in taxes. The agent in turn would complete a tax form and sent it to First Capital Solutions showing my tax obligation had been met and they would then send me the remaining winnings. Yeah, right!!
So this is how these crooks obtain your SSN and commit identity fraud!!
This report was posted on Ripoff Report on 07/15/2008 01:54 PM and is a permanent record located here: http://www.ripoffreport.com/reports/first-capital-solutions/frederiction-new-brunswick-e3a-8z4/first-capital-solutions-cross-border-sweepstake-scam-frederiction-new-brunswick-351591. 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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