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  • Report:  #376062

Complaint Review: Star Capital Securities Inc. -George Stanley - Susan Clifford - Teresa Ellison

Star Capital Securities Inc. - George Stanley - Susan Clifford - Teresa Ellison Sent a letter with a check for 4,875.00 said is was a winning and the check was for taxes only, borrowed money from a friend for 1,500.00 for a so called Custom Fee, then borrowed more money for 450.00 for a so called shipping fee from Fedex , even gave us a tracking no. called Fedex and is how we found out it was all a hoax. Now we are deeper in debt than before!! Said final check was 120,125. Chatham Ontario Ottawa Canada Ontario

  • Reported By:
    Martinsville Indiana
  • Submitted:
    Fri, September 26, 2008
  • Updated:
    Fri, September 26, 2008
  • Star Capital Securities Inc. -George Stanley - Susan Clifford - Teresa Ellison
    International Claim Department 1957 King Street , 150 Elgin St., 725 Water Ford Rd
    Chatham Ontario K1P-5R7, Ottawa Canada K1P-5K8, Ottawa Canad, Ontario
    Canada
  • Phone:
    416-839-8417
  • Category:

Received a letter saying I was winner of 40 other people with a check for 4,875.00 that was to be used to pay taxes, Well I was stupid enough to fall for it because at the time my husband and I are both unemployed and my brother-in law had a bad accident and may lose his eye even after 3 surgeries. I thought God was answering our prayers so I could help my sister and get out self out debt.

Wound up sending 4 different money grams to two different people who were suppose to be tax agents when we ask how we have prove of how we paid taxes the George Stanley who said he was an attorney said all the information would come with the check. When I told him I did not have 1,500.00 for the so called custom fees he got irriate and said just do what I tell you to do if you want your check.

We lost around 2,200.00 of our money or borrowed money just to send the money he even had a tracking no. So when we called Fedex that is how we found out it was all a scam and that the check for 4,875.00 will bounce in our account, so now we will have to talk to our bank and see if we can work something out. PLEASE BE AWARE OF THIS AND DON'T BE AS STUPID AS WE WAS AND HOPEFULLY SOMEONE CAN HELP US!!!!!!!!! PLEASE!!!

Kimberly
Martinsville, Indiana
U.S.A.

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