1, Report:
#541436
Posted Date:
Dec 18 2009
Capstone National Securities Link International Claims Department Capstone I won a lottery, they enclosed a check..I needed to keep winning hush,hush Tampa, Florida
I received a letter from Tampa Green Consultants that showed a physical address in Tampa, FL...The letter tells me it is a Final Compensation Notification..I am a lucky winner in the Customer Compensation and Appreciation Bonanza in the 2nd category,organized on Friday,Oct. 23,2009 ...
Entity
Capstone National Securities Link International Claims Department
Categories: Internal Revenue Service, Miscellaneous Companies
2, Report:
#484440
Posted Date:
Aug 24 2009
Capstone National Securities Link International Claims Department disbursment agent steve Howard phone 1-416-823-6870 looks like they are trying too scam me also the checks are real Im thinking on taken it too states attorney generals office too good too be true? York, Pennsylvania
Almost fooled by the check I recieved in the mail. If you go too cash it its fraud too bad I cant catch these guys so I can sue the h*ll out of them?
Entity
Capstone National Securities Link International Claims Department
Categories: Liars
3, Report:
#483802
Posted Date:
Aug 22 2009
Capstone National Securities Link International Claims Department A xeroxed letter in an envelope with no return address had an authentic looking HSBC check for $4,975. Letter said I had won $125,000. The enclosed check was to pay taxes. It's a scam. Albany, New York
I received an envelope with no return address. Opened it to learn I had been selected to win a lottery in the amount of $125,000 along with 32 other declared winners. Enclosed in the xeroxed letter that had an Ontario address was an authentic looking check for $4,975 supposedly draw...
Entity
Capstone National Securities Link International Claims Department
Categories: BBB Better Business Bureau, Miscellaneous Companies
4, Report:
#476070
Posted Date:
Aug 03 2009
Capstone National Securities Link International Claims Department I am here to let all Amercian's know that this is a scam. I will do what i can to stop sorry people like this. PLEASE DONT SEND anything to any one before checing up on this? 7 Huntington New York
I am mad, I have been send a check that i can't use because of someone that think's it okay to rip off all amercian people. I just want all of you to know that there is some one out there that is making easy money off of all of us hard working people that live from paycheck to paych...
Entity
Capstone National Securities Link International Claims Department
Categories: BBB Better Business Bureau