Original Message:
Re: Anyone heard of Capital 1 (One) Financial Svcs (not the bank) in Orlando? (by R P.):
It's a scam .... anyone can write checks, bogus contracts and scan them .... kudos to your gut instinct ..... it's just a matter of time before these people are prosecuted by the attorney general in Florida .... she's after them bigtime. You need to report them (this is a new one that I haven't heard of) to the AG of Florida .... you can google contact info and you can report this scam online. Scroll down in this forum to see all the upfront fee resale companies that she's investigating with many of these companies already having been prosecuted. The Feds are also on to them .... read that thread also.