Print the value of index0
  • Report:  #463219

Complaint Review: Capital One Securities Inc.

Capital One Securities Inc. Nicky Boyd needs to be STOP! Newmarket, Ontario

  • Reported By:
    Clinton Maryland
  • Submitted:
    Sat, June 20, 2009
  • Updated:
    Sat, June 20, 2009
  • Capital One Securities Inc.
    140 King Street
    Newmarket, Ontario
    U.S.A.
  • Phone:
    416-821-4218
  • Category:

I received this WINNING FINAL NOTICICATION from Capital One Securities Inc, with a check for $4,993,00 informing me that I was one of the winners of a SHOPPERS SWEEPSTAKES held on March 13th, 2009. My first reaction was THANKING GOD ABOVE for the finanical blessing for my husband and I could not believe it was true. All things that glitter is not "GOLD".

I was to deposit the check into my account and than give Nicky Boyd a call back, to let her know I did. Please DON'T UNDER ANY CIRCUMSTANCES CASH THAT CHECK! To my understanding she places a STOP PAYMENT ON THE CHECK, which than causes you to pay for that $4,993.00 check. If you were to continue to following though with her directions, that LUMP SUM OF MONEY goes into her pocket and you will be out in the "COLD".

I have contacted my bank to back out the check, plus I need to report this to the FBI for fraud. I truly hope that she gets caught. With good familys truly in need, this is not something we should have to deal with.

Carolyn
Clinton, Maryland
U.S.A.

Respond to this Report!