Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #257293

Complaint Review: 1st Capital Financial Services - N. Hamilton Ontario

  • Submitted:
  • Updated:
  • Reported By: Escondido California
  • Author Confirmed What's this?
  • Why?
  • 1st Capital Financial Services 75 Ottawa St. N. Hamilton, Ontario Canada

1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4,290.00 Ripoff N. Hamilton Ontario Canada

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4,290.00 as an initial payment. They claim you won a total of $170,000.00 and ask you send them a Tarriff payment of $2,900.00. They tell you this payment must be paid before you can cash the initial payment to you. They then go on to say once the $2,900.00 payment is received, they will send you the final payment of $165,710.00. This is total fraud, a total scam.
They ask you to deposit the check and call them as soon as you deposit it. then they will furnish you with a name and address of a "tax" person who you need to send the $2,900.00 payment to for processing your claim.

Stephen
Escondido, California
U.S.A.

This report was posted on Ripoff Report on 06/27/2007 04:28 PM and is a permanent record located here: https://www.ripoffreport.com/reports/1st-capital-financial-services/n-hamilton-ontario-l8h-3v9/1st-capital-financial-services-fraud-sweepstakes-winnings-sent-check-in-amount-of-4290-257293. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now