1, Report:
#416449
Posted Date:
Jan 26 2009
Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide
Tis company sent me a fake check ,they are a rip off When I called and asked for Mrs. Brenda Hicks,she said this is she when I beganto explain to her the nature of the call she hung up.When I called bsck there was no ansewer.
This company needs to be shut down and stop sending fa...
Entity
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
Categories: Criminal Justice System
2, Report:
#384535
Posted Date:
Oct 24 2008
Star Capital Securities Fraudulant Claim of sweepstakes winnings St. Charles Missouri
I received a check for $4875 from Star Capital Securities, Inc with a letter stating that I had won the $125,000 North American Shoppers Sweepstakes. While the check looked legitimate, I contacted Premier Bank to inquire about the check. They informed me that this was a scam and the...
Entity
Star Capital Securities
Categories: Cross-Border Scams
3, Report:
#382319
Posted Date:
Oct 17 2008
Star Capital Securities Inc. George Stanley(Claim agent) lol, tried to sucker me into depositing check into my account. Chatham Ontario
Received a real check today in the amount of $4,875.00. Was told in the attacked letter that they were unsuccessful to contact me and for me to call them. (Red Flag there because you can get ahold of me).
I called the number first, which I should have looked online first to see i...
Entity
Star Capital Securities Inc.
Categories: Criminal Justice System
4, Report:
#381618
Posted Date:
Oct 15 2008
Mr. George Stanley Star Capital Securities INC. I was sent one of these phoney letters as well Chatham Ontario
I was sent one of these letters and did give a Mr. George Stanley a phone call at (905) 598-1409. He told me to go ahead and deposit the check into my account, but I figured this had to be some sort of scam because no one gives anything away for free. it sounded to good to be true. ...
Entity
Mr. George Stanley Star Capital Securities INC.
Categories: Miscellaneous Companies
5, Report:
#380600
Posted Date:
Oct 12 2008
Star Capital Securities Inc. clams iam a winner of the american shopper sweep stakes Chatham, ontario Yukon Canada
therman of hot springs ar. i was sent a letter from star capital inc. which clams iam a winner of the american shoppers stakes. enclosed was acheck in the amount of $4,875 us dollars. which is part of my winning but toget a lumpsum i will have to pay the tax amount $2,975 to star ca...
Entity
Star Capital Securities Inc.
Categories: Better Business Bureau
6, Report:
#1034461
Posted Date:
Oct 11 2008
Star Capital Securities Letter re:Winning Final Notification of North American Shoppers Sweepststakes for sum of $125,000 w/check enclosed for $4,875. to help EXPEDITE the process and pay taxes(send moneygram or Western Union amt. $2,975). Same winning claim numbers as all other reports. Very real looking check! Chatham Ontario
The STAR CAPITAL SECURITIES INC notice is very slick. I have a Masters Degree. My husband has a Masters and a Law Doctorate and we both were amazed at apparent authenticity of this notification and expecially the authentic looking check with no limitations, restrictions, etc. On 10/...
Entity
Star Capital Securities
Categories: Liars
7, Report:
#379580
Posted Date:
Oct 09 2008
Star Capital Securities Inc they have cause me great trouble by sending me a fake check and I deposited it in my bank account and withdraw funds Chatham Ontario Canada
I was told I had won North american Shoppers Sweepstakes and they sent me a check for $4875.00 but I had to send them cash via western union for the taxes on the winning of $2975.00 and then they would send me my winnings of $120,125.00 by fedEx
Belva ****
palmdale, CaliforniaU....
Entity
Star Capital Securities Inc
Categories: Cross-Border Scams
8, Report:
#379705
Posted Date:
Oct 09 2008
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
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 ,...
Entity
Star Capital Securities Inc. International Claims Dept,
Categories: Miscellaneous Companies
9, Report:
#379414
Posted Date:
Oct 08 2008
Star Capital Securities Inc. WOW! Looks incredibly real !!! Chatham Ontario
I was amazed at how incredibly real this looked except for the fact that it came in a letter envelope with a sticker with my name on it and no return address. HMMMMM! The check inside was flimsy and what reputable sweepstakes issuant would notify a winner in such a ridiculous way . ...
Entity
Star Capital Securities Inc.
Categories: BBB Better Business Bureau
10, Report:
#379149
Posted Date:
Oct 08 2008
Star Capital Securities INC, Premier Bank Star Capital Securities Inc, Premier Bank or WRONG-CHEATS-LIARS-THEFTS-and I am tried of being SCAMMED!! let get them!!!! Chatham / ST. Charles Ontario / MO
On October 7, 2008 I received a letter from Star Capital Securities Inc, and it stated that I was a winner of the North American Shoppers Sweepstakes which was held on March 5, 2008 in the 2nd category.
Also, that they had made several attempts to contact me regarding this win...
Entity
Star Capital Securities INC, Premier Bank
Categories: Wanted Criminals
11, Report:
#378634
Posted Date:
Oct 06 2008
Star Capital Securities Winning Final Notification Claim Notification: CFT/CA-001. Pleased to inform you that you on of the declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on March 5th, 2008 in the 2nd category. Ticket serial NO 38476075 Drew the Lucky Winning NO 38477 889. Chatham Ontario
Watch out!!!!! Star Capital Securities Inc. is a fraudulent company. This is the second time that I have been contacted from an out-of-country promotion agency claiming that they have had many unsuccessful attempts to contact you regarding your winnings. I, too, received check #62...
Entity
Star Capital Securities
Categories: Door to Door Sales
12, Report:
#378384
Posted Date:
Oct 04 2008
Star Capital Securities Inc. American Shoppers Sweepstakes St. Charles Montana
I recieved a letter from Star Capital Securities Inc. stating that I was a winner of the North American Shoppers Sweepstakes held on Mar. 5th, 2008 in the 2nd category.
There was a check enclosed in the amount of $4875.00 which I was instructed to deposit into my account for the ...
Entity
Star Capital Securities Inc.
Categories: Customer
13, Report:
#376062
Posted Date:
Sep 26 2008
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
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 af...
Entity
Star Capital Securities Inc. -George Stanley - Susan Clifford - Teresa Ellison
Categories: Cross-Border Scams
14, Report:
#375414
Posted Date:
Sep 24 2008
Star Capital Securities Scam called North American Shoppers Sweepstakes Chatham Ontario
I was sent a letter with a 4875.00 check. The letter said I had won SWEEPSTAKES for 125,000 dollars. I called the claims agent (Carol Armstrong),she said to deposit check. I did and I waited for it to clear. It did and then called her back. She then requested the amount of 2975.0...
Entity
Star Capital Securities, Inc.
Categories: Door to Door Sales
15, Report:
#374624
Posted Date:
Sep 22 2008
Star Capital Securities, Inc Received from co. deceptive sweepstakes scam Chatham Ontario Canada
i received a sweepstakes letter and check indicating to call before cashibg check. the purpose of the check was to obtain my bank account information.
Marleen
Miami, FloridaU.S.A.
Entity
Star Capital Securities, Inc
Categories: BBB Better Business Bureau
16, Report:
#374635
Posted Date:
Sep 20 2008
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT RIP OFF PRIZE SCAM CHATHAM ONTARIO Canada
Just received a letter along with a check for 4,875.00 from Star Capital Securities Inc. Stating that I have won $245,125.00 They wanted me to contect them to give out info about myself and other info. Of course I thought right off the bat that no one give's something for nothing. S...
Entity
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
Categories: Door to Door Sales
17, Report:
#374507
Posted Date:
Sep 20 2008
STAR CAPITAL SECURITIES INC scam Chatham Nationwide
This company is also using a address that is printed on the check 11740 Manchester road, Des Peres, MO 63131
And, Commerce Bank 224 W Commercial, Lebanon, MO 65536-3146
Totally a scam!! I just recieved a letter in the mail with no return address on the envelope that stated I wo...
Entity
STAR CAPITAL SECURITIES INC
Categories: Cash Services
18, Report:
#373682
Posted Date:
Sep 17 2008
Star Capital Securities Inc. Re: winning final notification Des Peres, Montana
I recieved a check in the mail for 4725.00. But I won 125,000. I'm happy now! The only problem with this. It's all crap. Why doesn't our FBI or Attorney Governer shut these people down. This is fraud and all people involed need to serve some jail time. Trying to take money from hone...
Entity
Star Capital Securities Inc.
Categories: Attorney Generals
19, Report:
#373232
Posted Date:
Sep 16 2008
Star Capital Securities Inc Don't go there!!!It's a SCAM Des Peres Montana
Recieved a letter today, I won 125,000USD and have a check in hand for 4875 , it states call them first before depositing and some money is needed for the government tax.
First I called Commerce bank to see if such an account exists, they said no, went onto yellow pages and no Sta...
Entity
Star Capital Securities Inc
Categories: Security Services
20, Report:
#372697
Posted Date:
Sep 14 2008
Star Capital Securities Inc. Scam involving a letter of alleged American Shoppers Sweepstakes Chatham Ontario Canada
My wife received this letter which claims she is a winner of AMERICAN SHOPPERS SWEEPSTAKES for $125,000 US dollars. Enclosed with the letter is a check for $4,875.00 from an account with Commerce Bank in Lebanon, MO.
The letter requests a payment for $2,975.00 by Moneygram or ...
Entity
Star Capital Securities Inc.
Categories: Cross-Border Scams
21, Report:
#372625
Posted Date:
Sep 13 2008
STAR CAPITAL SECURITIES INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM CHATHAM Ontario
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. ...
Entity
STAR CAPITAL SECURITIES
Categories: Cash Services
22, Report:
#372240
Posted Date:
Sep 12 2008
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks SCAM - Preying on your Financial Hardship in this time of recession Chatham Ontario
On september 11, 2008 I received a check in the mail for $4875 stating that i had been declared the winner of the North American Shoppers Sweepstakes. Right off i knew it couldnt be right because I cant remember when the last time i had been shopping or let alone window shopping. ...
Entity
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks
Categories: Banks
23, Report:
#371890
Posted Date:
Sep 11 2008
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. CaSCAM SCAM! WE ALSO ALMOST BELIEVED, BUT THANKS TO RIPOFF REPORT WE DID NOT FOLLOW THROUGH Chatham Ontario
My dear friend was recently ripped off by another scam this summer and he (the scam artist) is now in jail as I write this. So I told her the next time something sounded too good to be true, let me look it over, too.
Yesterday she gave me a letter from STAR CAPITAL SECURITIES, I...
Entity
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. Ca
Categories: Cross-Border Scams
24, Report:
#369648
Posted Date:
Sep 04 2008
Star Capital Securities Send a tax agent $2975.00 Chatham Ontario
I received a letter from Star Capital Securities, Inc. Chatham, Ontario stating that I had won $125,000 along with a check in the amount of $4875 of which I was to send $2975 to Tax Agent Flint Church, 129 Bloor Street, Ottawa, Ontarioa, Canada K3P1H1 and then call then back with th...
Entity
Star Capital Securities
Categories: BBB Better Business Bureau
25, Report:
#369359
Posted Date:
Sep 04 2008
STAR CAPITAL SECURITIES INC. I've been through this before and it's a total scam once again. I reported to law officials. CHATHAM Ontario
I received a letter from Star Capital Securities Inc. yesterday. It included a check for $4,875 and a letter instructing me what to do. This morning I called and spoke to Carol Armstrong, Claim Agent, and she advised me to deposit the check. The first minute her tone of voice was ca...
Entity
STAR CAPITAL SECURITIES INC.
Categories: Door to Door Sales
