Complaint Review: 1st Capital Financial Services - N. Hamilton Ontario
- 1st Capital Financial Services 75 Ottawa St. N. Hamilton, Ontario Canada
- Phone: 905-617-8828
- Web:
- Category: Cross-Border Scams
1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4,290.00 Ripoff N. Hamilton Ontario Canada
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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
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