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  • Report:  #379705

Complaint Review: Star Capital Securities Inc. International Claims Dept

Star Capital Securities Inc. International Claims Dept, Sent letter and check to deposit in my acct and send western Union or money gram to them. The remaining amount of winnings to be sent to me at later date. Chatham Ontario

  • Reported By:
    Riverside California
  • Submitted:
    Thu, October 09, 2008
  • Updated:
    Thu, October 09, 2008
  • Star Capital Securities Inc. International Claims Dept,
    1957 King Street,
    Chatham, Ontario
    Canada
  • Phone:
    416-839-8417
  • Category:

Received letter from company stating I had won 125,00.00.Told to deposit a check for $4,876.00 they had sent to me to help expedite the process,then call them when deposited and not to deposit check until I had called.. send money gram or western union for the amount of $2,976.00 ,this to cover government taxes on winnings and I would receive a lump sum in the amount of $120,125.00 by Fedex.

I called the company as instructed talked to a Carol Armstrong who told me to call her as soon as I had deposited the check and that was all I was suppose to do. I went on line and found that this is all a fraud and I want to alert others who receive the same letter especially at these hard times.

Erlene
Riverside, California
U.S.A.

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