Complaint Review: 1st Capital Financial Services - Hamilton Ontario
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- Author Confirmed
- 1st Capital Financial Services 75 Ottawa St N Hamilton, Ontario Canada
- Phone: 905-781 7303
- Web:
- Category: Financial Services
1st Capital Financial Services sent us 42900 check that bank confiscated for investigation ripoff Ontario Hamilton Canada
*Author of original report: they arent going to send a second check
*Consumer Comment: They send a second check & your bank also confiscates that second check ... then what?
Show customers why they should trust your business over your competitors...
we recieved a check in the mail for 4290. The letter said to cash it and monegram 2900 to an address in washington for a tariff. we took the check to the bank and they are investigating it. My wife called the phone # on the letter and they claimed it was legit and said they would send another check.
Supposedly after you send them the 2900. They send you your prize of 170,000.
Rob
ponce de leon, Florida
U.S.A.
This report was posted on Ripoff Report on 06/07/2007 08:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/1st-capital-financial-services/hamilton-ontario-l8h-3v9/1st-capital-financial-services-sent-us-42900-check-that-bank-confiscated-for-investigation-252944. 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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#2 Author of original report
they arent going to send a second check
AUTHOR: Rob - (U.S.A.)
SUBMITTED: Thursday, June 07, 2007
if i do recieve a second check i will take it to the bank investigators.
#1 Consumer Comment
They send a second check & your bank also confiscates that second check ... then what?
AUTHOR: Thomas - (U.S.A.)
SUBMITTED: Thursday, June 07, 2007
Why are those people so willing to willy-nilly send you additional checks?
Hint: Your bank is trying to keep you from being scammed for $2900. You cannot take a hint?
Of course, in the *very* remote chance that the bank actually collects the $4290 and credits it to you, you can then decide to 'risk' that $2900 that you wire to who-knows-where, or you simply keep the $4290 and move on. But I doubt you would get this choice.
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