Capital Research Consultants Inc
Complaint 40444 Details

  • Date Occurred: 11/16/2013
  • Reported Damages: $150.00

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

I recieved the Cancellation Warning, stamped immediate priority (Status of Award Pending) $2,678,394.00 stating i am eligible for the full amount since there was no prior claims to the award prior.

I Quote:
enforced
Dear Cheryel Watkins

Pursuant to internal policy, please consider this your official notification that you may be in danger of forfeiting your claim opportunity for $2,678,394.00 in cash and awards. Forfeiture may occur without further notice, don't you want the money, Cheryel?
Deadline rules are strictly enforced, failure to return completed registration documents as required by individual sponsors shall resort in termination of eligibility as per official rules.


These monies are guaranteed by law and have been fully documented by this office, including all requisite entry procedures, and awaiting shipping verification from you. Please respond immediately. Don't let someone else get the money that could have been yours!

The financial matters are extremely time sensitive and, due to the staggering size of the amount of money involved, written out ($2,678,394.00), a special priority envelope has been enclosed for your immediate response. Simply sign & return the verification Certificate with the required $20.00 fee.

At this point & time, we cannot move forward without your written consent. All the delivery arrangements have been made with regard to prize folio #20381197947- please respond immediately without delay.

Cheryel Watkins, time is running out. As of November 16th, 2011 the full amount of $2,678,394.00 remains available & unrewarded, however, failure to register as directed shall result in another part receiving these monies- Two Million, six hundred seventy eight thousand, three hundred ninety four dollars. Don't let this happen to you, Cheryel! Upon receipt of your signed verification certificate a uniformed courier will be dispatched to your home at MY ADDRESS, etc, etc.

Account number: 20381197947

Mailed date: 11/16/2011

Response deadline: 11/30/2011

Signed by: Hand written signature

Includes a priority one return envelope to:

265 Sunrise Highway
Suite 1 PMB 104
Rockville Centre, NY 11570

Also has an official record stamp on the front of the envelope.

Comments:

These doc's look pretty darn official to me enough to investigate to be certain with all the wonderful spammers , Scam artists out there. This doc to be signed and sent back with the $20 looks as official as my birth certificate!

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Business Profile Summary

  • Capital Research Consultants Inc logo

Company Statistics

  • Complaint Against Capital Research Consultants Inc
  • Complaints Filed: 13
  • Reported Damages: $2,679,094.00
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