Canada-Complaints.com » Miscellaneous » Complaint / review: Star Capital Securities Inc - STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES | #21852

Star Capital Securities Inc
STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES

I received a letter from Star Capital saying I won $125, 000.00 in a drawing held on March 5, 2008 and they made many attempts to contact me.

So now I am in the 2nd category and am among 40 declared 2nd catergory winners. They send me a check for $4, 875.00 and cannot cash it until I give them a call.

They want me to deposit the check and send $2975.00 for government taxes to be paid by MONEYGRAM or WESTERN UNION directly to the tax agent

It sounded to good to be true but I do work for lawyers and ask a lawyer to look at it and he said it was fraud.

I'm glad I didn't do anything crazy because I couldn't afford to get into a delicate situation.

So now I am holding on to the check and see what happens next.

Date:

Company: Star Capital Securities Inc

Country: Canada   Province: Ontario   City: Chataham
Address: 1957 King Street
Phone: 4168767797

Category: Miscellaneous

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