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Ecaps Credit Solutions Network Inc

Ecaps Credit Solutions Network Inc

(877) 564-5625

Ecaps Credit Solutions Network Inc

2nd Fl 73 Water St
Vancouver, BC V6B 1A1
Additional Phone Numbers
  • (800) 567-6688
  • (604) 659-3661
BBB File Opened: 16/12/1996
Contact Information
  • Principal: Basil Mark Steeves, Director
Business Category
  • Sweepstakes
  • Foreign Lottery

Products & Services
As of September 27, 2001: The RCMP has advised the Bureau that: "Two BC residents have received lengthy jail sentences in a Los Angeles Federal Court following felony convictions for Wire and Mail fraud related to a foreign lottery jackpot scheme that targeted elderly U.S. citizens. The scheme, operating out of two boiler rooms located in Vancouver, started in early 1999 and continued through 2000. A total of 1,400 U.S. residents were identified by investigators and reported losses totaling $1.9 million US. Authorities believe that many additional victims of the scheme failed to file a report due to embarassment. Wilson Chucks Okike, 29 years, a native of Nigeria, now a Canadian citizen of Surrey, B.C. received a 7 year jail sentence for his involvement in the scheme. Basil Mark Steeves, 33 years, a Canadian citizen of Surrey, B.C. received a 2 1/2 year sentence. Both men have been in custody in Los Angeles since their arrest in Blaine, Washington on December 6, 2000. The convictions follow an investigation conducted by the RCMP "E" Division Commercial Crime Section Telemarketing Task Force and the Federal Bureau of Investigation Subsequent to the arrests of Okike and Steeves, the Task Force seized $1.7 million Cdn in cash and property that will ultimately be returned to the victims. In order to commit the complicated scheme, Okike and Steeves established and operated front companies under the names Royal Flush Ltd., North Klassen Services, Globallot Services and Intersweeps Management Services. The victims were contacted by boiler room employees and told they had won large foreign lottery prizes but, in order to receive payment, were required to submit payments for taxes, duties, attorney's fees or administrative fees. No winnings were ever delivered and in many cases the victims were re-victimized by a money recovery scheme. In one case an 80-year-old woman, believing she has won a $27 million prize, lost a total of $230,000 US before family members realized what was happening." As of September 20, 2000: One of the Directors of this company is also a Director of Royal Flush Systems Network Inc. The report on Royal Flush Systems Network Inc is available under the number of (604) 244 - 8783.
Alternate Business Names
  • Full House Management Inc
  • Fullhouse Management Inc
  • International Lotteries
  • Premier Travel Network

F

Alert

On at least one occasion, BBB sent mail to this company in an attempt to develop a report. The mail was returned by the Post Office; therefore a complete BBB report at this time is unavailable.

If you have information that would assist your BBB in developing a report, please speak with a BBB service advisor.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for Ecaps Credit Solutions Network Inc include:

  • BBB concerns with the industry in which this business operates.

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BBB reports on known significant government actions involving the business's marketplace conduct.
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Ecaps Credit Solutions Network Inc

This Business Is Not BBB Accredited

Ecaps Credit Solutions Network Inc

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