- Report: #372625
Complaint Review: STAR CAPITAL SECURITIES - CHATHAM Ontario
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Author Confirmed
Why?
STAR CAPITAL SECURITIES
1957 KING STREET CHATHAM, K1P-5R7 Ontario, Canada
Phone:
905-598-1409
Web:
N/A
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Business Rating:
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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. He said to deposit the check and to notify them when I did.
Of course I investigated it thu this site and discovered others having the same scam.
Why can't this site have these guys shut down and arrested for mail fraud and international scandals. These kind of people have no morals. They find out what your account # is and exploit it; clearing out what evr you have. Its a money laundering business. After you cash it, and pay them their $2,975.oo, they go into your acount and take out the rest of the money they gave, the $120,000 they will send you and whatever else you have in your account. FuXXin CANADIAN BASTARDS...
Daniel
Miami, Florida
U.S.A.
Of course I investigated it thu this site and discovered others having the same scam.
Why can't this site have these guys shut down and arrested for mail fraud and international scandals. These kind of people have no morals. They find out what your account # is and exploit it; clearing out what evr you have. Its a money laundering business. After you cash it, and pay them their $2,975.oo, they go into your acount and take out the rest of the money they gave, the $120,000 they will send you and whatever else you have in your account. FuXXin CANADIAN BASTARDS...
Daniel
Miami, Florida
U.S.A.
1 Updates & Rebuttals
Daniel
Miami,Florida,
U.S.A.
UPDATE
#2Author of original report
Sat, September 13, 2008
I for got to metion that they now are dealing with a different bank. Commerce Bank 224 W Commercial Lebanon, MO 65536-3146 They also have their business adress on the check reading: Star Capital Securities inc 11740 Manchester Rd Des Peres, MO 63131
