1, Report:
#359735
Posted Date:
Aug 06 2008
Star Capital Securities Inc. International Claims Department sent scam letter stating i had won $125,000 but need to desposit the included check of $4,875.00 in order to pay tax agent the tax amount of $2975.00. Need to call first prior to cashing check. The person i spoke to told me to deposit the check in to my account and then call back for more instructions. I have the letter and check and basically knew it was too good to be true!! Chatham Ontario Canada
Receive a letter from the above company signed by Brenda Hicks and giving a number to call of Mrs Carol Armstrong (claim agent) Letter states re: winning
final notification. Tells me i have won the Norht Ammerican Shoppers Sweepstates that was held on March 5th 2008 in the 2nd cat...
Entity
Star Capital Securities Inc. International Claims Department
Categories: Cross-Border Scams