Canada-Complaints.com » Miscellaneous » Complaint / review: Star CAPITOL SECURITIES - RECVD CHECK FOR 4, 875.00 INST TO CALL THIS AGENT, HE WOULD LOOK UP MY CLAIM BUT DO NOT DEPOSIT THE CHECK AS OF YET TIL HE GETS MY INFORMATION FIRST TO CALL HIM BACK IN 20 MIN, CANADA | #22242

Star CAPITOL SECURITIES
RECVD CHECK FOR 4, 875.00 INST TO CALL THIS AGENT, HE WOULD LOOK UP MY CLAIM BUT DO NOT DEPOSIT THE CHECK AS OF YET TIL HE GETS MY INFORMATION FIRST TO CALL HIM BACK IN 20 MIN, CANADA

Recievd official looking letter but in a plain envelope, stating I won 4, 875.00. The check looked legal. The instructions stated not to use the check until
speaking with claim agent mr george stanley. Did make the call. Voice garbled, so hung up and made another call. Stated to him that the better business bureau could not locat his company. He said for me to call him back in 30 min to locate my file. I went to the police department and handed the check over to them... Its most definately a scam artist at work here.

Date:

Company: Star CAPITOL SECURITIES

Country: Canada   Province: Ontario   City: CHATHAM
Address: 1957 KING STREET
Phone: 19055981409

Category: Miscellaneous

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