Canada-Complaints.com » Phone 4168398417 - Reviews, Complaints, Who Called

Phone: 4168398417
Found 8 reviews / complaints

Sandra Haddock - Brenda Hicks - George Stanley
Star Capital Securities said we won Sweepstakes of winner of $25, 000, check sent and bank approved transaction, ripped us off addtional 500 dollars

We obtained letter from said company saying we won $125, 000 in american shoppers sweepstakes. Sent check to pay Canadian taxes then after we sent that by money gram they asked for $1200 for state taxes. After that they asked for $1500 which we did not have. So then they asked what we could give to ...

First Capital Securities Inc
Fraud

I recieved a letter stating I had won lottery for $125, 000.00 also a check for $4875.00, letter said I needed to send them $2975.00 in taxes to their claim agent. After processing my tax payment, they would forward me a check for $120, 125.00 via Fedex. I did some research on the web found ripoff ...

Star Capital Securities Inc. International Claims Dept
Sent letter and check to deposit in my acct and send western Union or money gram to them. The remaining amount of winnings to be sent to me at later date

Received letter from company stating I had won 125, 00.00.Told to deposit a check for $4, 876.00 they had sent to me to help expedite the process, then call them when deposited and not to deposit check until I had called.. send money gram or western union for the amount of $2, 976.00, this to cover ...