Capital Financial Inc./ Brian Davis
Fraud, waste & abuse by liers, cheaters, and manipulators., nova scotia

Miscellaneous

I received a letter and a check for $4750.00 from this company on Ssturday, March 29. I knew it was too good to be true. The letter spoke of my being a winner in the USA Mega drawing held January 14. The letter stated that the $4750.00 check was to help pay for the taxes on my winnings of 450,000.00. The letter instructed me to call Brian Davis (supposely my claim agent) for further details. So I called Brian Davis (a man with a Jamaican or Bahamas accent) on Monday, March 31 at 1:45 P.M. He instructed me to deposit the check and then call back to let him know that I had done so. I said okay and began to seriously think about this. Then I googled the Company's name and behold this RIPOFF info site began to confirm that this company was a scam. So here I am telling my story so that others will not be preyed upon by these vultures. I do not know what else could happen after depositing the smaller check of $4750.00, but then again, I certainly don't want to find out either. And to think that people are so miserable with their lives that they find pleasure in being liers, cheaters and manipulaters. What a waste if their time and others, paper, ink, envelopes, and research time. They deserve jail time.


Company: Capital Financial Inc./ Brian Davis
Country: USA
State: Nova Scotia
City: SYDNEY
Address: 358 HIGHLAND STREET, SYDNEY, NOVA SCOTIA, CANADA B5C 3T6
Phone: 17788891566
  <     >  

RELATED COMPLAINTS

Info Graphix Systems
Gave me 4750.00 dollars to rip me off. They lie you don't get 450000.00 dollars

Pacific Fuduciary Trustees
Phoney lottrery winnings

Standard Financial Inc
Money gram, international sweepstake, claims agent

Veridian Group Inc., Division Of Citi Financial Services, Tori Harris, Brian Smith, Tim Phillips
Veridian Group Inc. Veridian Group Inc., Division of Citi Financial Services CHECK SCAM for $4500 USING CITI FINANCIAL. Lists office addresses in Canada and Massachusetts! Nova Scotia

Trust Financial Sandar Roland Russell Georges Snr Brian Davis
Sent letter and cashiers check then asked me to send it money gram but my bank said it came back it was a fraudlent check bank financial in chicago illonois

Veridian Group Inc
They give me a fraud check of 4500 saying i was a lottery winner? Scotia

Concept Financial Trust, Steve Davis, Shannon Milroy
Financial, trust, Consumers clearing awards, money, lucky Royal Oak

RDS CLAIM SERVICES - Readers Digest - Ameriprise Financial Center - John Davis
Received a scam letter saying I won a total of $150,000 and that a check is included in the amount of $3,135.75 to cover fees

Proxy Financial Trust / Shannon Milroy & Steve Davis
Proxy Financial Trust Investment Banking / Shannon Milroy & Steve Davis Check Fraud & Scam / Winning Big Money A Big Joke

BFS Financial Trust
Lottery Winning Notification with check for $4750 Letter says I won $250,000 but must collect $2850 for GST Tax first