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  • Report:  #372625

Complaint Review: STAR CAPITAL SECURITIES

STAR CAPITAL SECURITIES INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM CHATHAM Ontario

  • Reported By:
    Miami Florida
  • Submitted:
    Sat, September 13, 2008
  • Updated:
    Sat, September 13, 2008
  • STAR CAPITAL SECURITIES
    1957 KING STREET
    CHATHAM, Ontario
    Canada
  • Phone:
    905-598-1409
  • Category:

I just got this letter from Star capital securities, read the letter and called up a Mr. George Stanley. Its the same letter others have posted this past month. $125,000 winner; sending us $4,875.00 check and having to send $2,975.00 back to them via monsygram and or western union. He said to deposit the check and to notify them when I did.

Of course I investigated it thu this site and discovered others having the same scam.

Why can't this site have these guys shut down and arrested for mail fraud and international scandals. These kind of people have no morals. They find out what your account # is and exploit it; clearing out what evr you have. Its a money laundering business. After you cash it, and pay them their $2,975.oo, they go into your acount and take out the rest of the money they gave, the $120,000 they will send you and whatever else you have in your account. FuXXin CANADIAN BASTARDS...

Daniel
Miami, Florida
U.S.A.

1 Updates & Rebuttals


Daniel

Miami,
Florida,
U.S.A.

UPDATE

#2Author of original report

Sat, September 13, 2008

I for got to metion that they now are dealing with a different bank.
Commerce Bank
224 W Commercial
Lebanon, MO 65536-3146

They also have their business adress on the check reading:
Star Capital Securities inc
11740 Manchester Rd
Des Peres, MO 63131

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