- Report: #361973
Complaint Review: Star Capital Securities Inc. - Chataham Ontario
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Author Confirmed
Why?
Star Capital Securities Inc.
1957 King Street Chataham, K1P-5R7 Ontario, Canada
Phone:
416-876-7797
Web:
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Star Capital Securities Inc. STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES Chataham Ontario
I received a letter from Star Capital saying I won $125,000.00 in a drawing held on March 5, 2008 and they made many attempts to contact me.
So now I am in the 2nd category and am among 40 declared 2nd catergory winners. They send me a check for $4,875.00 and cannot cash it until I give them a call.
They want me to deposit the check and send $2975.00 for government taxes to be paid by MONEYGRAM or WESTERN UNION directly to the tax agent
It sounded to good to be true but I do work for lawyers and ask a lawyer to look at it and he said it was fraud.
I'm glad I didn't do anything crazy because I couldn't afford to get into a delicate situation.
So now I am holding on to the check and see what happens next.
Margaret
Ozone Park, New York
U.S.A.
So now I am in the 2nd category and am among 40 declared 2nd catergory winners. They send me a check for $4,875.00 and cannot cash it until I give them a call.
They want me to deposit the check and send $2975.00 for government taxes to be paid by MONEYGRAM or WESTERN UNION directly to the tax agent
It sounded to good to be true but I do work for lawyers and ask a lawyer to look at it and he said it was fraud.
I'm glad I didn't do anything crazy because I couldn't afford to get into a delicate situation.
So now I am holding on to the check and see what happens next.
Margaret
Ozone Park, New York
U.S.A.
