City: Chatham | Complaints, Reviews, Scam Reports

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 ...

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. ...