1, Report:
#394723
Posted Date:
Nov 25 2008
First Capital Securities Inc. Tried to Rip People Off Chatham Ontario
In the mail today I also received a letter and a check enclosed in the amount of $4,875.00. It all looks legit but it's not. I just want people like this stopped because there are people out there that are hurting financially and desperate enough to think this is real and loose what...
Entity
First Capital Securities Inc.
Categories: Bait-and-Switch
2, Report:
#394480
Posted Date:
Nov 24 2008
FIRST CAPITAL SECURITIES, INC FRAUDULENT CHECKS IN THE AMOUNT OF $4,875.00 SENT TO MY HOME CLAIMING I WON 125,000.00 REQUESTING TAXES BE PAID IN THE AMOUNT OF $2,975.00 THIS IS A SCAM. I CHECKED ON LINE AND SURE ENOUGH THERE ARE REPORTS CONFIRMING FRAUD. THANK GOD I DIDNT DEPOSIT THE CHECK OR SEND THEM THE TAX MONIES. BEWARE EVERYONE!!!! ITS CLOSE TO THE HOLIDAYS AND THESE PEOPLE ARE SCAM RIP OFF ARTISTS. Port St Lucie Florida
FRAUDULENT CHECKS IN THE AMOUNT OF $4,875.00 SENT TO MY HOME CLAIMING I WON 125,000.00 REQUESTING TAXES BE PAID IN THE AMOUNT OF $2,975.00 THIS IS A SCAM!!!!! I CHECKED ON LINE AND SURE ENOUGH THERE ARE REPORTS CONFIRMING FRAUD. THANK GOD I DIDNT DEPOSIT THE CHECK OR SEND THEM THE T...
Entity
FIRST CAPITAL SECURITIES
Categories: Attorney Generals
3, Report:
#387541
Posted Date:
Nov 03 2008
First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada
I did call the phone number and was instructed to call them back after I deposited the check. Then I became suspicious and googled North American Shoppers Sweepstakes and this rip off report site was the first thing that came up. I wish I would have checked it out before I even call...
Entity
First Capital Securities Inc. George Stanley
Categories: Door to Door Sales
4, Report:
#387415
Posted Date:
Nov 03 2008
First Capital Securities Inc Declared winner of American Shoppers Sweepstakes held on May 5th 2008....entitled to $125,00.00 Chatham Ontario
A letter notifying me of my winnings and a check for $4,875.00 was sent. The letter informed me that the check was to cover the goverment taxes, on my total winnings of $125,000.00. The notification informed me NOT to deposit the check until I had called the number provided. When I ...
Entity
First Capital Securities Inc
Categories: Income Tax Service
5, Report:
#386371
Posted Date:
Oct 30 2008
International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario
Received notification via mail of sweepstakes winnings of 250,000 USD. Enclosed was a check in the amount of 4,875.00 USD drawn on Camden National Bank 2 elm street, Camden ME 04843-0310 from First Capital Securities INC. This check claimed to be for payment of government tax in th...
Entity
International Claim Department
Categories: Miscellaneous Companies
