1, Report:
#416449
Posted Date:
Jan 26 2009
Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide
Tis company sent me a fake check ,they are a rip off When I called and asked for Mrs. Brenda Hicks,she said this is she when I beganto explain to her the nature of the call she hung up.When I called bsck there was no ansewer.
This company needs to be shut down and stop sending fa...
Entity
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
Categories: Criminal Justice System
2, Report:
#374635
Posted Date:
Sep 20 2008
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT RIP OFF PRIZE SCAM CHATHAM ONTARIO Canada
Just received a letter along with a check for 4,875.00 from Star Capital Securities Inc. Stating that I have won $245,125.00 They wanted me to contect them to give out info about myself and other info. Of course I thought right off the bat that no one give's something for nothing. S...
Entity
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
Categories: Door to Door Sales
3, Report:
#359927
Posted Date:
Aug 06 2008
Star Capital Securities Inc. Star Capital Securities Inc. International Claim Department RE: Winning Final Notification on winning $125,000 U.S. Dollars Chatham Ontario
I have received a white envelope with a flower stamp from Canada with no return address on the envelope. The letter stated that I am one of the winners of North American Shoppers Sweepstakes held on March 5th, 2008 in the 2nd category. Ticket serial No 38476075 drew the Lucky winn...
Entity
Star Capital Securities Inc. International Claim Department
Categories: Lottery