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  Date Title City, State  
 
1, Report #1090538


Oct 26 2013
10:45 AM
Coastcapital Financial Services sent me a letter telling me I won $355,000 and containing a check for $4,650 to cover processing fees Los Angeles California Author: Anaheim, California Cash Services: Coastcapital Financial Services Los Angeles, California  
 
2, Report #1085037


Sep 17 2013
06:35 AM
Coastcapital Financial Services, USA Mega, Allen Nelson, Sarah Martins International Sweepsteaks business Los Angeles California
Author: Dobbins, California Cash Services: Coastcapital Financial Services Los Angeles, California
 
 
3, Report #983671


Dec 18 2012
08:00 AM
COASTCAPITAL FINANCIAL SERVICES. CHECK SCAM ABOUT SWEEPSTAKES WINNING LOS ANGELES, California Author: BRAIDWOOD, Illinois Bad Check Writers: COASTCAPITAL FINANCIAL SERVICES. LOS ANGELES, California  
 
4, Report #935686


Sep 01 2012
08:34 AM
Coastcapital financial services I received a letter from CoastCaptial financial Services telling me that I had won 2nd prize in a USA mega draw in the amt of $255000.00 with a check enclosed for the amt of $4685.00. I was to call Al Las Angeles, California Author: Rio Rancho, New Mexico Financial Services: Coastcapital financial services Las Angeles, California  
 
5, Report #918882


Jul 28 2012
12:41 PM
coastcapital financial services Allen Johnson, Paul Morgan send me a fraud check for $4,685.00(diposit to my account) to cover the $3,950.00 processing fee los angeles, California Author: ferndale, Pennsylvania Bad Check Writers: coastcapital financial services los angeles, California  
 
6, Report #912721


Jul 16 2012
10:19 AM
Coastcapital Financial Services Allen Johnson 1-778-788-0509 Sent a notice that I was 2nd place winner in a sweepstakes that I did not enter. Sent a check to cover the cost of the processing fee of $3950.00. With the check was a phone number that I was to call Internet Author: Marietta, Georgia Cross-Border Scams: Coastcapital Financial Services Internet  
 
7, Report #908425


Jul 08 2012
11:07 AM
Coastcapital Financial Services Mathaeis Camco Inc TOO GOOD TO BE TRUE!!! WARNING!!! DON'T FALL FOR THIS!!! Los Angeles, California Author: Stanwood, Washington Cross-Border Scams: Coastcapital Financial Services Los Angeles, California  
 
8, Report #893274


Jun 05 2012
01:49 PM
COASTCAPITAL FINANCIAL SERVICES Allen Johnson, Paul Morgan Lottery winnings scam Los Angeles, California Author: Midwest City, Oklahoma Lottery: COASTCAPITAL FINANCIAL SERVICES Los Angeles, California  
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