Report: #359036

Complaint Review: Capital Financial Inc. - Prince Rupert British Columbia

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Submitted: Mon, August 04, 2008
Updated: Mon, August 04, 2008
Reported By: — rhineander Wisconsin

Author Confirmed

Why?

Capital Financial Inc. 7184 168th St Prince Rupert, British Columbia Canada

Phone: 604-783-1375
Web:
Category: Cross-Border Scams

Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia

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I also received a letter from this scammer stating that i had won 250k in the "mega millions draw" held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The check is drawn on JP Morgan Chase Bank of New York, with Bailey House Inc. as the payee. I called Bailey House and they said it is a scam and they are aware of it.

Msquared
rhineander, Wisconsin
U.S.A.

This report was posted on Ripoff Report on 08/04/2008 01:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-financial-inc/prince-rupert-british-columbia/capital-financial-inc-mega-millions-lottery-scam-prince-rupert-british-columbia-359036. 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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