- Report: #374507
Complaint Review: STAR CAPITAL SECURITIES INC - Chatham Nationwide
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Author Confirmed
Why?
STAR CAPITAL SECURITIES INC
1957 King Street, Chatham, Ontario Chatham, k1p-5r7 Nationwide, Canada
Phone:
416-8767797
Web:
N/A
Categories:
Business Rating:
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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 won $125,00.00 in some American shoppers sweepstakes.
They sent a check for $4,875.00 (to cover taxes, yeah right!) And wanted you to send the rest of the money via Western Union or MoneyGram.
Also, a note of interest: the check number is 100623.
I also called the bank personally, the lady said and I quote "please don't deposit that check into your account!". They are aware of the scam and are getting calls all the time on it.
Anyway, just wanted to let everyone know not to deposit that check, they are only wanting your account information!!!!
If its "too good to be true", it probably isn't!
Punkin
clarinda, Iowa
U.S.A.
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 won $125,00.00 in some American shoppers sweepstakes.
They sent a check for $4,875.00 (to cover taxes, yeah right!) And wanted you to send the rest of the money via Western Union or MoneyGram.
Also, a note of interest: the check number is 100623.
I also called the bank personally, the lady said and I quote "please don't deposit that check into your account!". They are aware of the scam and are getting calls all the time on it.
Anyway, just wanted to let everyone know not to deposit that check, they are only wanting your account information!!!!
If its "too good to be true", it probably isn't!
Punkin
clarinda, Iowa
U.S.A.
