Usacomplaints.com » Education & Science » Complaint / Review: Capital Finance - L.A. COntractors Corporation - Ripoff! Check cashing scam! They want you to deposit the check into your account & pay them with your account their check will boounce!. #228218

Complaint / Review
Capital Finance - L.A. COntractors Corporation
Ripoff! Check cashing scam! They want you to deposit the check into your account & pay them with your account their check will boounce!

I recieved a check in the mail in the amount of $2,996.00 along with a letter that explains it as a consumer prize award notification. The letter explains that i have won $23,000.00 and a cruise for two to the bahamas.

To make a long story short, i must deposit the check inton my bank account, and use the money in the account to pay the required fee for the prize & then, in about tthree days from the date of the payment, i will recieve my prize!

I am supposed to deposit the check, then call 1-613-255-0593 & state reference no. Pa0360/n679. I am wondering if the bank on the check even exists. I am looking into that after filing this report.


Offender: Capital Finance - L.A. COntractors Corporation

Country: USA   State: California   City: North Hollywood
Address: 10850 Riverside Drive
Phone: 6132550593

Category: Education & Science

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