- Report: #361703
Complaint Review: Star Capital Securities - Chatham Ontario
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Author Confirmed
Why?
Star Capital Securities
1957 King Street, Chatham, K1P5R7 Ontario, United States of America
Phone:
905-598-1409
Web:
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Star Capital Securities - "Mr. George Stanley" SCAM RE $125,000 WINNINGS Chatham Ontario Canada
I, too, received a letter from this people regarding a supposed $125,000 winning -- along with a check for $4875 (to "pay taxes") and instructions to call Mr. George Stanley.
George Stanley had a very strong Middle Eastern accent and a rude demeanor. He asked me for my phone number. I said, "why do you need my phone number?" He answered, "To process your winnings." I said, "What did I win? What is this?" He said, "Ma'am, I need your phone number." I gave it to him. He asked my name. Again, I said, "Why do you need my name? I have a claim number." He got really pissed and said, "MA'AM, I NEED YOUR NAME." I gave it to him. After I told him my name, he asked again, "I need your last name." I said, "I just gave it to you."
He said, "F*** YOU! Did you hear me? F*** YOU!"
And hung up on me.
I work for a bank in compliance. This is FRAUDULENT. Fifth Third needs to be fined!!! "Mr. George Stanley" needs to suffer some sort of consequences for his rude behavior and INEXCUSABLE language!!!
Beth Raleigh, North Carolina
U.S.A.
George Stanley had a very strong Middle Eastern accent and a rude demeanor. He asked me for my phone number. I said, "why do you need my phone number?" He answered, "To process your winnings." I said, "What did I win? What is this?" He said, "Ma'am, I need your phone number." I gave it to him. He asked my name. Again, I said, "Why do you need my name? I have a claim number." He got really pissed and said, "MA'AM, I NEED YOUR NAME." I gave it to him. After I told him my name, he asked again, "I need your last name." I said, "I just gave it to you."
He said, "F*** YOU! Did you hear me? F*** YOU!"
And hung up on me.
I work for a bank in compliance. This is FRAUDULENT. Fifth Third needs to be fined!!! "Mr. George Stanley" needs to suffer some sort of consequences for his rude behavior and INEXCUSABLE language!!!
Beth Raleigh, North Carolina
U.S.A.
