26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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