City: Chatham, ontario
Found 5 reviews / complaints

Star Capital Securities Inc
Clams iam a winner of the american shopper sweep stakes Chatham, ontario

Politics & Government Therman 0

Therman of hot springs ar. i was sent a letter from star capital inc. which clams iam a winner of the american shoppers stakes. enclosed was acheck in the amount of $4, 875 us dollars. which is part of my winning but toget a lumpsum i will have to pay the tax amount $2, 975 to star capital inc. ...

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

Miscellaneous Cheryl13 0

On August 8th, 2008, my husband received a letter from Star Capital Securities Inc with check #16538 for $4, 875.00. He placed the call as the letter stated, and spoke to claim agent Mrs. Carol Armstrong who proceeded to tell him that he won because of his shopping at Wal-Mart, Sears or Home Depot. ...

City Finacial Inc
North American Shoppers Sweepstakes, Nationwide

Miscellaneous Sheila6 0

I received a letter informing me that I was a winner of North American Shoppers Sweepstakes that was held on May 5, 2008 with an enclosed check for $4, 875.00. Check looks real but research over the internet provides that it is a scam. The letter states that I cannot cash it until I call the tax ...

Atlas Financial Trust Inc
NORTH AMERICAN SHOPPERS SWEEPSTAKES Chatham

Business & Finance Jorgy 0

Received letter stating "one of the declared winners of the NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON MARCH5th 2008 in the 2nd category." Sent check to cash and send them money to help pay for the "GOVERNMENT TAXES" on the winning. Then they would send me a check for the ...

Star Capital Securities, Inc
Fraud

Business & Finance Amanda2 0

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. ...

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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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