- Report: #463219
Complaint Review: Capital One Securities Inc. - Newmarket Ontario
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Author Confirmed
Why?
Capital One Securities Inc.
140 King Street Newmarket, L3Y 8Z1 Ontario, U.S.A.
Phone:
416-821-4218
Web:
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Capital One Securities Inc. Nicky Boyd needs to be STOP! Newmarket, Ontario
I received this WINNING FINAL NOTICICATION from Capital One Securities Inc, with a check for $4,993,00 informing me that I was one of the winners of a SHOPPERS SWEEPSTAKES held on March 13th, 2009. My first reaction was THANKING GOD ABOVE for the finanical blessing for my husband and I could not believe it was true. All things that glitter is not "GOLD".
I was to deposit the check into my account and than give Nicky Boyd a call back, to let her know I did. Please DON'T UNDER ANY CIRCUMSTANCES CASH THAT CHECK! To my understanding she places a STOP PAYMENT ON THE CHECK, which than causes you to pay for that $4,993.00 check. If you were to continue to following though with her directions, that LUMP SUM OF MONEY goes into her pocket and you will be out in the "COLD".
I have contacted my bank to back out the check, plus I need to report this to the FBI for fraud. I truly hope that she gets caught. With good familys truly in need, this is not something we should have to deal with.
Carolyn
Clinton, Maryland
U.S.A.
I was to deposit the check into my account and than give Nicky Boyd a call back, to let her know I did. Please DON'T UNDER ANY CIRCUMSTANCES CASH THAT CHECK! To my understanding she places a STOP PAYMENT ON THE CHECK, which than causes you to pay for that $4,993.00 check. If you were to continue to following though with her directions, that LUMP SUM OF MONEY goes into her pocket and you will be out in the "COLD".
I have contacted my bank to back out the check, plus I need to report this to the FBI for fraud. I truly hope that she gets caught. With good familys truly in need, this is not something we should have to deal with.
Carolyn
Clinton, Maryland
U.S.A.
