Usacomplaints.com » Miscellaneous » Complaint / Review: First Capital Financial - Ripped me off for $2276, wants another $2683.16 for federal tax collection, because property is in Canada!. #825918

Complaint / Review
First Capital Financial
Ripped me off for $2276, wants another $2683.16 for federal tax collection, because property is in Canada!

Starts out the same as the other's, researched First Capital Financial received the contract and sent them my $2276. But they didn't disappear in fact they called me yesterday and said they had my check in their hands and wanted to send it to me. They confirmed my address and then said they needed me to wire $2683.16 to a TD Bank in Wilmington, Delaware 19808 at 2035 Limestone Rd, this was for federal tax collection because the property was in Canada. I was suppose to wire it to direct specialist's I have a corporate routing# and the corporate account # then call him with the transaction number and he would send it to legal and they would issue my check. I called this guy back yesterday and he's called me twice today wanting to know if I went to my bank yet. The funny thing is the phone number won't work from a land line only from a cell phone. His voice mail does say he's a loan officer from First Capital Financial. Another funny thing is First Capital Financial is in Nevada this guy's cell area code is the same as the bank's in Delaware!!! These scam artist's need to be stopped!!!


Offender: First Capital Financial

Country: USA   State: Nevada   City: Las Vegas
Address: 8275 S. Eastern Avenue, Suite 200, Las Vegas, Neva
Phone: 3023326143

Category: Miscellaneous

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