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CAPITAL FINANCIAL INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #445953
Apr 22 2009
06:15 PM
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO
Author: SAN DIEGO, California
2, Report #364489
Aug 19 2008
09:34 AM
Capital Financial INC I received a letter saying I won the Mega Millions Draw Price Rupert British Columbia
Author: Plymouth, Massachusetts
3, Report #359036
Aug 04 2008
01:33 PM
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
Author: rhineander, Wisconsin
4, Report #356905
Jul 29 2008
09:41 AM
Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario
Author: Saint Paul, Minnesota
5, Report #356724
Jul 28 2008
06:53 PM
Rebuttal
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
Author: Belleville, Wisconsin
6, Report #351205
Jul 14 2008
05:19 PM
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia
Author: Dayton, Ohio
7, Report #351170
Jul 14 2008
03:56 PM
Capital Financial Inc. said i won 250k and all i had to do was cash a check for 4,200 and send them 3,200 for tax clearance fees Prince Rupert Brittish Columbia
Author: petrolia, Pennsylvania
8, Report #345794
Jul 01 2008
05:49 PM
Rebuttal
Capital Financial Inc. Said I won $250K sweepstakes Prince Rupert British Columbia
Author: farmington, Maine
9, Report #346212
Jul 01 2008
06:34 AM
Capital Financial Inc Scam Artist preying on unknowing individuals promising large sweepstakes winnings Prince Rupert British Columbia
Author: Kintnersville, Pennsylvania
10, Report #322994
Apr 01 2008
10:05 PM
Capital Financial - Brian Davis - Ted Russell - Irene Campbell capital financial, inc. sweepstake scam big rip-off throw letter away Sydney Nova Scotia
Author: Creighton, Missouri
11, Report #322603
Mar 31 2008
02:56 PM
CAPITAL FINANCIAL INC./ BRIAN DAVIS FRAUD, WASTE & ABUSE BY LIERS, CHEATERS, AND MANIPULATORS. SYDNEY, NOVA SCOTIA Nova Scotia
Author: Sierra Vista, Arizona
12, Report #321263
Mar 26 2008
08:21 AM
Capital Financial I too have been a big winner, right. Nothing in this 450,000.00 sweepstake is legal. Stay away and write to your authorities ASAP. Domtar Paper Company. LLC Syndney Nova Scotia Canada
Author: Shepheardsville, Kentucky
13, Report #321068
Mar 25 2008
05:37 PM
Capital Financial Inc. sweepstakes scam 450,000 prize/ 4750.00 check/ pissed me off /made me sick!! Go get 'em and stick it to 'em Sydney Nova Scotia
Author: Stilwell, Kansas
14, Report #320955
Mar 25 2008
01:12 PM
Capital Financial Inc. letter stating I have won $450,000 in a USA Mega Draw, held Jan. 14th, 2008. Sydney Nova Scotia
Author: Clinton, Washington
15, Report #320832
Mar 25 2008
08:00 AM
Capital Financial If it sounds to good to be true it usually is!!, I received a check from Capital Financial stating that I won $4,750.00 for some sweepstakes I supposely entered, well I enter so many sweepstakes trying to win money, cause it is well needed!! Nova Scotia Sydney
Author: chicago, Illinois
16, Report #320665
Mar 24 2008
03:35 PM
Domtar Paper Company LLC Sweepstakes Fraud Fort Mill Sydney Nationwide
Author: Thousand Oaks, California
17, Report #320375
Mar 23 2008
12:43 PM
CAPITAL FINANCIAL INC Sent letter stating I won 450,000 in a drawing also sent a check for 4,750.00 NOVA SCOTIA Nova Scotia
Author: ADA, Oklahoma
18, Report #316915
Mar 11 2008
01:35 PM
Capital Financial Inc. Comcast Interactive Media Inc. Capital Financial Inc. tried robbing me of my money. Sydney Nova Scotia
Author: Nottingham, New Hampshire
19, Report #313843
Mar 01 2008
08:53 PM
Capital Financial Inc. Tried to scam me out of $4,750.00 Sydney, Nova Scotia Canada
Author: Reedley, California
20, Report #307886
Feb 22 2008
07:00 PM
Rebuttal
Capital Financial, Inc. - Capital Financial - Bauer Publishing Company, L.P. Sweepstake Scam Sydney Nova Scotia, Canada
Author: Santa Cruz, California
21, Report #310264
Feb 19 2008
06:29 PM
Capital Financial Inc. I received a check also for $4,750 to help pay taxes on money I was suppose to have won. Sydney Nova Scotia
Author: Hutchinson, Kansas
22, Report #310049
Feb 19 2008
08:06 AM
Capital Financial Sweepstake Scam Police Sydney Nova Scotia Canada
Author: fernandina beach, Florida
23, Report #205519
Aug 10 2006
04:40 PM
Capital Financial ripoff swindled me in a very efficient manner They called told me exactly what I wanted to hear got my bank info and took my only $200 Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Chicago, Illinois
24, Report #185143
Apr 05 2006
05:38 PM
Capital Financial Card ripoff this company called stating I was approved for a credit card with credit limit of $2000.00. I approved a $200.00 deduction from my checking account Largo Florida
Author: Dallas, Oregon
25, Report #165029
Nov 30 2005
02:44 PM
Rebuttal
Capital Financial Card - Capital Financial ripoff Im not going QUIETLY! Neither should YOU!! Get ur $$ Back and REVENGE TOO!! Largo Florida
Author: Nashville, Tennessee

Approximately 25 Reports Found

Showing 1-25 | Showing Page 1 of 1

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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