| Capital Research Consultants |
| Capital Research Consultants, Inc other address: 265 Sunrise Highway Suite 1 PMB 104 Rockville Centre NY, 11570 Payout Notifaction Scam Babylon, New Y |
| 21st of May, 2011 by User562049 |
| Mail Fraud the company sends a letter from the company address of 26 Railroad Avenue in Babylon, New York. The letter says its a payout notification advisory for $2,875,536.00 and to repond by May 27, 2011. There is a second letter that says document release authorization form. It looks real official and it asks for us to sign and date it and also to send $20 dollars for required processing to a different address. The address is 265 Sunrise Highway Suite 1 PMB 104 Rockville Centre, New York 11570. |
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| is this for real??? i am very cautious about sending money to anyone that is not registered with the BBB. I will be contacting them tomorrow and finding out if this company is for real, but at this time I have seen that this seems to be a FAKE AND A SCAM. I will be reporting this to the local BBB along with all the inforamtion that was included with the letter of notification. |
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| I received a letter with the same letter head .when i read the complete letter find it to be a scam If you thought it real you donot have time to send the money order cause by time you get everything it be tolate to send m cole MD |
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| I received the same letter. these people should be procecuted immediately... we need to all report this to the FBI for further investigtion... |
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| Why would these people go through so much trouble for such a small amount of money??? It's ridiculous the lengths that people will go through to scam you. Don't they realize that there is internet and we can look them up to see if they are real?? I always look the company first to see what's what, and I always find that it is a scam. |
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| I received a verification certificate that says I won 2, 678, 394.00 and need to send $20 to the company, if I won that much why can they just deduct the amount they want me to send??? |
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| i think they need to go to jail and spend little time with old leroy |
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| If you think about it they are probably making a sufficient amount of money because of all of the people that are sending in 20$ and actually believe this crap. It's sad taking peoples hard earn money. I got the same letter I did my research 1st & what do you know I found out it's a scam. I'd say if I won take the 20 out of that & give me the difference I'm not paying you 1st lol SCAM |
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| SCAMMERS!! Why should I have to pay $20 if I won 2million!! (LOL) |
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| I just recieved the same letter as the rest of these people I also think they could take the $20 out and send the rest . People beware contests don't charge you. If you win you win. Beware of all these scams. Don't send your hard earned money!!! |
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| I aways Get theses award Letter too. I I know it is a SCAM! I never sent money To these people and never will .I aways say WHY send money to get Money! Eveytime when I get those kind of letter I just Rip them up and throw them away. So Sorry people UR not getting my money . |
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| i just got a letter saying the same thing i just wanted to make sure if was not a scam and came to check. I agree we all should report this, it is an illegal act |
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| i alway's getin SCAM i got da same letter and it say i won why do i got 2 pay 4 something i won it a SCAM! people anything you get in da mail and if you got 2 pay for it not real cuz i got SCAM! alot so dont send no money no were cuz you keep on getin Letter and Letter and Letter so dnt do it |
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I also received the same letter.I then contacted a law firm listed at that address and they are looking into it.
Maybe something can be done. |
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i received this letter two days back asking me to send them $20.00 for processing. i had my own doubt about the sender.
this is a bogus company.
kirit shah |
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| I got one too, it is scam and if I have won just take the $20.00 out of my winnings. Not getting a dime from me. |
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