Report: #310049

Complaint Review: Capital Financial Sweepstake - Sydney Nova Scotia

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Ripoff Report is Xcentric Ventures

Submitted: Tue, February 19, 2008
Updated: Tue, February 19, 2008
Reported By: — fernandina beach Florida

Author Confirmed

Why?

Capital Financial Sweepstake Sydney, Nova Scotia Canada

Phone:
Web:
Category: Cross-Border Scams

Capital Financial Sweepstake Scam Police Sydney Nova Scotia Canada

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Capital Financial , Inc. Sweepstake Scam: Sydney Nova Scotia, Canada

Looking for additional iformation regarding this scam . I have elderly victim that lost nearly $9,000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). The telephone area code of 778-seems to be a generic area code adopted in Canada that was established to alleviate high volumes of telephone numbers for that region.

My victim money gramed the "taxes" on the money to Novia Scotia and to Kingston, Jamaica. If anyone else has fallen prey to this scam please contact me. I hope to get our local Secret Service task force involved if enough information can be garnered. I just don't have the resources to investigate out of state/out of country.

Hamilton
fernandina beach, Florida
U.S.A.

This report was posted on Ripoff Report on 02/19/2008 08:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-financial-sweepstake/sydney-nova-scotia/capital-financial-sweepstake-scam-police-sydney-nova-scotia-canada-310049. 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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