- Report: #356905
Complaint Review: Star Capital Financial Inc International Claim Department Commerce Bank - Aurora Colorado
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Author Confirmed
Why?
Star Capital Financial Inc International Claim Department Commerce Bank
1957 King Street, Chatham, Ontario, K1P-5R7 And 1660 Jasper Street Unit B, Aurora, Co 80011 Aurora, 80011 Colorado, U.S.A.
Phone:
905-598-1409
Web:
N/A
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Business Rating:
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Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario
If you receive a letter with a check stating you 'won' sweepstake money, and you are 'required' to call a number and cash a check for 'taxes' in the amount of$4875.00 and send that money to a 'tax agent' and then told you will receive the balance of your winnings by Fed-ex - Beware - it is a rip-off and if you cash the check, you will be the one out $4875.00!!!
Call your local FBI office and post your information with the Better Business Bureau, the National Consumer Alert companies and anywhere else you can and DO NOT cash the check. This is an on-going scam by persons who steal company checks and purchase names and addresses on-line and then target those individuals.
Call the Bank the Check is Drawn on, and you will find out that the Company, Star Capital Financial, Inc. does not exist.
Csanford
Saint Paul, Minnesota
U.S.A.
Call your local FBI office and post your information with the Better Business Bureau, the National Consumer Alert companies and anywhere else you can and DO NOT cash the check. This is an on-going scam by persons who steal company checks and purchase names and addresses on-line and then target those individuals.
Call the Bank the Check is Drawn on, and you will find out that the Company, Star Capital Financial, Inc. does not exist.
Csanford
Saint Paul, Minnesota
U.S.A.
