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Approximately 12 Reports Found
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  Date Title City, State  
 
1, Report #1085286


Jun 19 2014
03:15 PM
Coast Capital Financial Services Received letter stating I won $355,000.00. Ck from Gognoptix,Inc for $4,650.00 enclosed with letter. Claim agent Allen Nelson @ 1-604-761-0340 should be contacted before processing ck. I believe this is a scam. Los Angeles California Author: Kansas City, Missouri Unusual Rip-Off: Coast Capital Financial Services Los Angeles, California  
 
2, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
3, Report #941296


May 13 2014
03:27 PM
Coast Capital Financial Services I just got a letter today, Sept. 14, that I won 150,000. They sent me a phony check for $4,200 toward a processing fee and I have to send them $3, 320 for the processing fee. What they do is you sen Los Angeles, California Author: Norwood, Massachusetts Bait-and-Switch: Coast Capital Financial Services Los Angeles, California  
 
4, Report #1095378


Oct 29 2013
10:15 AM
COAST CAPITAL FINANCIAL SERVICES, Los Angeles This bastard is trying to steal money from my 89 year old mother, LOW AS A PERSON CAN GET Los Angeles California Author: Dayton, Washington Unusual Rip-Off: COAST CAPITAL FINANCIAL SERVICES, Los Angeles Los Angeles, California  
 
5, Report #1079357


Aug 27 2013
02:02 PM
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California Author: Jamaica Plain, Massachusetts Attorneys General: Coast Capital Financial Services Los Angeles, California  
 
6, Report #954235


Oct 12 2012
03:02 PM
Footmaxx of Virginia, INC. Coast Capital Financial Services 1050 Lonsdale st. Los Angeles, California 90015 Reed Lebrun Scam saying my mother won $150,000.00 Roanoke , Virginia Author: Tucson, Arizona Financial Services: Footmaxx of Virginia, INC. Roanoke, Virginia  
 
7, Report #942001


Sep 16 2012
12:34 PM
Coast Capital Financial Services Was told I was 2nd prize winner in the 2nd category of the USA Mega draw. I won $255,000. Los Angeles, California Author: N Ft Myers, Florida Cross-Border Scams: Coast Capital Financial Services Los Angeles, California  
 
8, Report #935476


Aug 31 2012
03:09 PM
Coast Capital Financial Services Paul Morgan Promotion Manager Seems to be a SCAM, using the name of Coast Capital Financial Services Los Angeles, California Author: Hayden, Idaho Cash Services: Coast Capital Financial Services Los Angeles, California  
 
9, Report #928126


Aug 16 2012
09:55 AM
Coast Capital Financial Services Fraudulent Check Los Angeles, California Author: Greenacres, Washington Cross-Border Scams: Coast Capital Financial Services Los Angeles, California  
 
10, Report #905327


Jul 01 2012
11:51 AM
Coast Capital Financial Services Allen Johnson Recvd letter & check for $4685.00 saying I won USA Mega sweepstakes BUT the processing fee is $3950.00 - yeah right! Los Angeles, California Author: Duquesne, Pennsylvania Cross-Border Scams: Coast Capital Financial Services Los Angeles, California  
 
11, Report #882684


May 14 2012
04:40 PM
coast capital financial services confirm 2nd prize winner 3/31 2012 250,000.00 , deducted 4150.00 from winnings to pay documentation & taxes payable to tax agent Toronto Ontario, Ontario
Author: austin, Texas Lottery: coast capital financial services Toronto Ontario, Ontario
 
 
12, Report #876389


Apr 30 2012
10:08 PM
COAST CAPITAL FINANCIAL SERVICES Lewis P. Henry Promotion Manager Hope set HIGH from a big LOW-DOWN Toronto, Ontario Author: Logansport, Indiana Cross-Border Scams: COAST CAPITAL FINANCIAL SERVICES Toronto, Ontario  
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