I found one of Capital First's banks. The bank code is 11190324 it comes back to 1st Bank of Central Texas, Waco Texas, phone # 254 399 8888. When the number is called they send you to a company that does electronic wire transfers all over the country. They represent Ameri MasterCard. Another number to the bank is 254 772 9330. The company ID # that is placing the withdrawls is 0351000197 It comes back toGlobal E telecom and PPD Phone. The company that handles the wire transactions is called EMS. That phone number is 254-399-8888 Ext 299. The man I talked to believes this may be related to Identity theft. Andy Cove called me and said he is the attorney who represents Ben Lee and Capital First. He stated that he might be able to get some of my money back but not all of it. I think that I should get all my money back and then some for my trouble. He said he keeps tapes of the calls where the people agree to the transactions. I told him if he could provide mine I would consider dropping my claim. It has been over 6 weeks and I have yet to hear from him. What does that tell you. Andy was bluffing and just delaying so he could hold on to my money longer. JimWS, North Carolina
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