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Meta Capital Partner

Posted: Oct 26, 2013 by    

Fake claims

Complaint Rating:  100 % with 1 votes
100% 1
Contact information:
Meta Capital Partner
United States
Phone: +1-8299548190
I received an email from Meta Capital Partner which notified me that I’ve won a lottery prize of $20, 000. I contacted them and asked how I can get that money and was told that first I have to pay a $200. I thought that it was well worth it because the prize I’ll get would cover it for sure but thing I didn’t think about was the fact that it might be a scam, and guess what it was :(
Complaint comments Comments (4) Complaint country United States Complaint category Lottery Scams


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N  9th of Jan, 2014 by    0 Votes
Don't know about the lottery business, but Meta capital are alright as i have been dealing with them for the last year and half. Never had any issues so far, as long as my investments are on track who cares. The guys can be a little pushy at times.
A  9th of Jan, 2014 by    0 Votes
Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229) 98401530

ATTENTION: Mrs.Rachel Sanders

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or MoneyGram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending informations to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $125usd for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee, I assure you that you are going to confirm your ATM in your Country WITHIN two days through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the avaliability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response and I dont want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now.

Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $125usd for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $125usd through Western Union or MoneyGram once you receive this mail with the information below for immediate release of your ATM,

AMOUNT: $125usd

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.


Yours In Service,
Call me at +229-98401530
N  26th of Mar, 2014 by    +1 Votes
I purchased 400 shares in Galena Biopharma cost US$957.48 in November 2013. These shares went up high and then crashed. I instructed Meta to sell my shares and sent me the proceeds. They have ignored my instructions. I believe they are crooks
N  8th of Jan, 2015 by    +1 Votes
i invested in Lithium life shares . this is a bogus company and are not listed on the Hong Kong stock exchange. there website has now vanished after me questioning them and the do not reply to any emails.
Please do not get caught by these SCAMMERS at META Capital Partners.

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