City: Chatham
Found 72 reviews / complaints
Page 7

Star Capital Securities Inc
I won $125, 000 from American Shoppers Sweepstakes. sent me a check for $4, 875 and I have to pay the goverment $2975

Business & Finance Mike29 0

Star Capital Securities Inc. claim that I won $125, 000 and that my final check will be sent at a later time. Also they sent me a check for $4875.00 claiming that I need to call them first before cashing check. So I called, some guy answered and said I need to deposit the check into my bank and ...

STAR CAPITAL SECURITIES INC
NORTH AMERICAN SHOPPERS SWEEPSTAKERS

Miscellaneous Marta3 0

I received a letter informing me that I was a winner of North American Shoppers Sweepstakes that was held on May 5, 2008 with an enclosed check for $4, 875.00. Check looks real but research over the internet provides that it is a scam. The letter states that I cannot cash it until I call the tax ...

Star Capital Securities Inc. International Claim Department
Star Capital Securities Inc. RE: Winning Final Notification on winning $125, 000 U.S. Dollars

Shops, Products, Services Rachele 0

I have received a white envelope with a flower stamp from Canada with no return address on the envelope. The letter stated that I am one of the winners of North American Shoppers Sweepstakes held on March 5th, 2008 in the 2nd category. Ticket serial No 38476075 drew the Lucky winning No 38477889. ...

STAR CAPITAL SUCURITIES INC
I'VED ALMOST BEEN RIPOFF, FROM THE SAME PARASITES ONTARIO

Miscellaneous Norma5 0

I receive a letter from the above company signed by Brenda Hicks and giving a number to call of Mrs. Carol Armstrong (claim agent) Letter states re: winning final notification. Tells me I have won the North American Shoppers Sweepstakes that was held on March 5th 2008 in the 2nd category The ticket ...

City Financial Inc On Behalf Of North American Shoppers Sweepstakes
BEWARE: Carol Armstrong, representing herself as a Claim Agent verifies that you won... she is completely bogus!

Miscellaneous Malle83288 0

The letter arrives saying you won $125, 000 from a sweepstakes from North American Shoppers Sweepstakes with a claim number on the letter and a check in the amount of $4, 875 from City Financial Inc located at 1660 Jasper Street Unit B, Aurora, CO 80011 -- check is supposedly from an account with ...

City Financial Trust, Inc
City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne

Miscellaneous Diana7 0

Received a check by mail in the amount of $4, 875.00 drawn from Southern Commerce Bank, Bradenton, Florida. City Financial Trust Inc. sent a final notification letter claiming I won $125, 000 from North American Shoppers Sweepstakes held on March 8, 2008 in the 2nd category. To expedite the ...

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City: ChathamFound 72 reviews / complaintsPage 7

Star Capital Securities Inc I won $125, 000 from American Shoppers Sweepstakes. sent me a check for $4, 875 and I have to pay the goverment $2975

STAR CAPITAL SECURITIES INC NORTH AMERICAN SHOPPERS SWEEPSTAKERS

Star Capital Securities Inc. International Claim Department Star Capital Securities Inc. RE: Winning Final Notification on winning $125, 000 U.S. Dollars

STAR CAPITAL SUCURITIES INC I'VED ALMOST BEEN RIPOFF, FROM THE SAME PARASITES ONTARIO

City Financial Inc On Behalf Of North American Shoppers Sweepstakes BEWARE: Carol Armstrong, representing herself as a Claim Agent verifies that you won... she is completely bogus!

City Financial Trust, Inc City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne