First Capital Securities Inc
Declared winner of American Shoppers Sweepstakes held on May 5th 2008... entitled to $125, 00.00

Business & Finance

A letter notifying me of my winnings and a check for $4, 875.00 was sent. The letter informed me that the check was to cover the goverment taxes, on my total winnings of $125, 000.00. The notification informed me NOT to deposit the check until I had called the number provided. When I called the number, I was instructed to speak to Mr. George Stanley (claim agent). He instructed me to then deposit the check, get a moneygram or western union amount of $2, 975.00. I was then to call him back so that he could instruct me on where to send the " Government Taxes". Once that money was received First Capital Securities Inc. would issue the remaining balance of my winnings, $120, 125.00.


Company: First Capital Securities Inc
Country: Canada
Province: Ontario
City: Chatham
Address: 1957 King Street
Phone: 4168398417
  <     >  

RELATED COMPLAINTS

STAR CAPITAL SECURITIES INC
NORTH AMERICAN SHOPPERS SWEEPSTAKERS

Greenwich Securities Inc, International Claim Department
BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250, 00 US Dollars from Shoppers Sweepstakes And Norwood and Massachusetts

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

International Claim Department
, First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM

Mutual Financial Securities Inc
Mutual Securities Inc., Ripoff Letter & Check Scam

United Access Finanial Inc
Sweepstakes Fraud

City Finacial Inc
North American Shoppers Sweepstakes, Nationwide

STAR CAPITAL SECURITIES INC CHATHAM ONTARIO
Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business

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

Premier Financial Securities Inc
Winning Final Notification