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Page 604

Star Capital Securities, Inc
Fraud

Sending out checks for amt of 4, 875.00 then asking people to send them 2975.00 for taxes on winning the north american shoppers sweepstakes. these people need to be put out of business. of course because they are in canada or possibly other countries there is nothing that our government will do. ...

TD Financial
Bad Check

Eceived a letter from this Financil concern saying that I had won $205, 000 in lottery 649 contrest., paid to you once the governmemt taxes have been paid. The check amout was $4920.00, from which the taxes would have to be paid. The check was drowan on a Wells Fargo back. So I deposit the money ...