Mage:-Capital Financial Services
Complaint 248594 Details

  • Date Occurred: 06/07/2013
  • Reported Damages: $0.00
  • Location: Los Angeles, Calif
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received letter claiming winnings of $255,000.00. All you have to do is deposit their check for $4685.00 written from Fitch, Inc in Chicago, Ill against JPMorgan Chase Bank and than pay Mage-capital $3850.00 processing fee to collect the additional $250,315.00 winnings.

This scam was sent to a 97 year old woman who was so excited to win. You can imagine her disappointment when I told her it was a scam.

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Business Profile Summary

  • Mage-Capital Financial Services logo

Company Statistics

  • Complaint Against Mage-Capital Financial Services
  • Complaints Filed: 5
  • Reported Damages: $0.00
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