26, Report:
#372240
Posted Date:
Sep 12 2008
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks SCAM - Preying on your Financial Hardship in this time of recession Chatham Ontario
On september 11, 2008 I received a check in the mail for $4875 stating that i had been declared the winner of the North American Shoppers Sweepstakes. Right off i knew it couldnt be right because I cant remember when the last time i had been shopping or let alone window shopping. ...
Entity
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks
Categories: Banks
27, Report:
#371890
Posted Date:
Sep 11 2008
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. CaSCAM SCAM! WE ALSO ALMOST BELIEVED, BUT THANKS TO RIPOFF REPORT WE DID NOT FOLLOW THROUGH Chatham Ontario
My dear friend was recently ripped off by another scam this summer and he (the scam artist) is now in jail as I write this. So I told her the next time something sounded too good to be true, let me look it over, too.
Yesterday she gave me a letter from STAR CAPITAL SECURITIES, I...
Entity
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. Ca
Categories: Cross-Border Scams
28, Report:
#369648
Posted Date:
Sep 04 2008
Star Capital Securities Send a tax agent $2975.00 Chatham Ontario
I received a letter from Star Capital Securities, Inc. Chatham, Ontario stating that I had won $125,000 along with a check in the amount of $4875 of which I was to send $2975 to Tax Agent Flint Church, 129 Bloor Street, Ottawa, Ontarioa, Canada K3P1H1 and then call then back with th...
Entity
Star Capital Securities
Categories: BBB Better Business Bureau
29, Report:
#369359
Posted Date:
Sep 04 2008
STAR CAPITAL SECURITIES INC. I've been through this before and it's a total scam once again. I reported to law officials. CHATHAM Ontario
I received a letter from Star Capital Securities Inc. yesterday. It included a check for $4,875 and a letter instructing me what to do. This morning I called and spoke to Carol Armstrong, Claim Agent, and she advised me to deposit the check. The first minute her tone of voice was ca...
Entity
STAR CAPITAL SECURITIES INC.
Categories: Door to Door Sales
30, Report:
#369372
Posted Date:
Sep 03 2008
STAR CAPITAL SECURITIES I've been through this before and it's a total scam once again. I reported to law officials CHATHAM Ontario
I received a letter from Star Capital Securities Inc. yesterday. It included a check for $4,875 and a letter instructing me what to do. This morning I called and spoke to Carol Armstrong, Claim Agent, and she advised me to deposit the check. The first minute her tone of voice was ca...
Entity
STAR CAPITAL SECURITIES
Categories: Door to Door Sales
31, Report:
#369080
Posted Date:
Sep 02 2008
Star Capital Securities INC SWEEPSTAKES SCAM Lutz Florida
I received a check in the mail from Star Capital Securities Inc. The check was for $4,875.00. It looks like a real check. The bank listed on the check is Bay Cities Bank in Tampa Fl. The address for Star Capital Securities was in Lutz, Fl. However, the envelope it came in was pl...
Entity
Star Capital Securities INC
Categories: Cross-Border Scams
32, Report:
#369058
Posted Date:
Sep 02 2008
Star Capital Securities Received bogus Sweepstakes Winner check in the mail Chatham Ontario
I just received a bogus Sweepstakes Winner check in the amount of 4,875.00 in the mail which they said will pay for the applicable Government Taxes on my winnings. The letter also said that I am entitled to 250,000 US dollars from a 9 million US dollars that was shared and presente...
Entity
Star Capital Securities
Categories: Banks
33, Report:
#368300
Posted Date:
Aug 30 2008
Sandra Haddock - Brenda Hicks - George Stanley Star Capital Securities said we won Sweepstakes of winner of $25,000 ; check sent and bank approved transaction, ripped us off addtional 500 dollars Chatham Ontario
We obtained letter from said company saying we won $125,000 in american shoppers sweepstakes. Sent check to pay Canadian taxes then after we sent that by money gram they asked for $1200 for state taxes. After that they asked for $1500 which we did not have. So then they asked what...
Entity
Sandra Haddock - Brenda Hicks - George Stanley
Categories: Cash Services
34, Report:
#367611
Posted Date:
Aug 28 2008
Star Capital Securities Inc. Scam alert! Phishing. Tampa Florida
We recently recieved a suspicious looking check in the mail. it was from Star Capital Securities. I went to your site to find out about them, and i found this. http://www.ripoffreport.com/reports/0/362/ripoff0362727.htm
these people want you to give them money, and they will steal ...
Entity
Star Capital Securities Inc.
Categories: Cash Services
35, Report:
#367538
Posted Date:
Aug 27 2008
Star Capital Securities Inc. they claimed I won 125,000 sweepstakes which I have no recollection of ever entering 1957 King Street, Chatham Ontario Canada
I recieved a letter stating that I won 125,000 in the american shoppers sweepstakes held on may 8th 2008 in the 2nd category.
ticket # 38476075 drew the lucky winning # 38477889.
It said they have made many unsuccessful attempts to contact me reguarding the winnings.
I reciev...
Entity
Star Capital Securities Inc.
Categories: Attorney Generals
36, Report:
#366658
Posted Date:
Aug 25 2008
Star Capital Securities Inc. Tried to get me to cash a check drawn on a Florida bank from a Canadian company. Chatham Ontario
I received a report from Star Capital Securities Inc. saying I won an American Shoppers Sweepstakes which was held on May 5th,2008 in the 2nd category. My ticket serial no. 38476075 drew the lucky winning no. 38477889.
I was told I won a total of $125.000.00. This was from the $5 M...
Entity
Star Capital Securities Inc.
Categories: Attorney Generals
37, Report:
#365821
Posted Date:
Aug 22 2008
Star Capital Securities I - Carol Armstrong winning notification of 125,000.00 from Bay Cities Bank Chatham Ontario
Winner of $125,000.00 from Bay Cities Bank, Sent a check for $4875.00 to cash for taxes and send her back the money by Moneygram or western union!! When the winning is processed, my husband would then receive the final check of $120,125.00. This makes me very angry since I know youn...
Entity
Star Capital Securities
Categories: United States Post Office
38, Report:
#365603
Posted Date:
Aug 22 2008
Star Capital Securities Inc. I won $125,000 from American Shoppers Sweepstakes. sent me a check for $4,875 and I have to pay the goverment $2975 Chatham Ontario Canada
Star Capital Securities Inc. claim that I won $125,000 and that my final check will be sent at a later time. Also they sent me a check for $4875.00 claiming that I need to call them first before cashing check. So I called, some guy answered and said I need to deposit the check into ...
Entity
Star Capital Securities Inc.
Categories: Financial Services
39, Report:
#365147
Posted Date:
Aug 21 2008
STAR CAPITAL SECURITIES INC YOU ARE NOT A WINNER DO NOT CASH CHATMAN Ontario
I received a letter that I was a winner in the north american shoppers sweeptakes held on May 5th in the 2nd category.After makin several attempts to contact me this was their last attempt to verify my $12500.00 US dollars. Enclosed with this letter was a check for $4875.00 for my...
Entity
STAR CAPITAL SECURITIES INC
Categories: Banks
40, Report:
#365127
Posted Date:
Aug 21 2008
STAR CAPITAL SECURITIES INC. SENT CLAIM STATING WINNING FINAL NOTIFICATION CHATHAM Ontario
I recently received a letter from Star Capital Securities Inc. stating they have been trying to contact me as I won money in the North American Shoppers Sweepstakes held on May 5th, 2008. They sent a check for 4875.00 and asked me to deposit the check and send money by money gram o...
Entity
STAR CAPITAL SECURITIES INC.
Categories: Cruises
41, Report:
#362727
Posted Date:
Aug 14 2008
Star Capital Securities Inc., Bay Cities Bank Claim I won $125,000US dollars- winner of North American Shoppers Sweepstakes Rec'd check in amt $4,875.00, $2,975.00 for taxes Chatham Ontario Or Lutz, Florida Florida **CONSUMER ALERT FROM RIP-OFF REPORT!
NOTICE FROM WWW.RIPOFFREPORT.COM
THIS IS A FRAUD -
IF YOU CASH THEIR CHECK IT WILL BOUNCE!
IF YOU SEND MONEY TO ANYONE YOU DO NOT KNOW FOR ANYTHING THRU A MAILING OR THE INTERNET BY WAY OF A Moneygram or Western Union ... IT IS A RIP-OFF! YOU WILL NEVER SEE ANYTHING F...
Entity
Star Capital Securities Inc.
Categories: BBB Better Business Bureau
42, Report:
#361973
Posted Date:
Aug 12 2008
Star Capital Securities Inc. STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES Chataham Ontario
I received a letter from Star Capital saying I won $125,000.00 in a drawing held on March 5, 2008 and they made many attempts to contact me.
So now I am in the 2nd category and am among 40 declared 2nd catergory winners. They send me a check for $4,875.00 and cannot cash it unti...
Entity
Star Capital Securities Inc.
Categories: Cross-Border Scams
43, Report:
#361063
Posted Date:
Aug 11 2008
STAR CAPITAL SECURITIES INC CHATHAM ONTARIO Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business CHATHAM ONTARIO Ontario
On August 8th, 2008, my husband received a letter from Star Capital Securities Inc with check #16538 for $4,875.00. He placed the call as the letter stated, and spoke to claim agent Mrs. Carol Armstrong who proceeded to tell him that he won because of his shopping at Wal-Mart, Sears...
Entity
STAR CAPITAL SECURITIES INC CHATHAM ONTARIO
Categories: Door to Door Sales
44, Report:
#360762
Posted Date:
Aug 08 2008
STAR CAPITAL SECURITIES INC NORTH AMERICAN SHOPPERS SWEEPSTAKERS CHATHAM Ontario
I received a letter informing me that I was a winner of North American Shoppers Sweepstakes that was held on May 5, 2008 with an enclosed check for $4,875.00. Check looks real but research over the internet provides that it is a scam. The letter states that I cannot cash it until I ...
Entity
STAR CAPITAL SECURITIES INC
Categories: Cross-Border Scams
45, Report:
#360409
Posted Date:
Aug 07 2008
STAR CAPITAL SECURITIES INC. TRY TO GET $2,975.00 FROM ME SEND ME A CHECK FOR$4,875.00SAID IT WAS TO PAY TAXES BUT CK. WAS NO GOOD CHATHAM ONTARIO
Do Not fall for this it is ripoff
Robert
Jacksonville, FloridaU.S.A.
Entity
STAR CAPITAL SECURITIES INC.
Categories: Door to Door Sales
46, 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
47, 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