1, Report:
#471106
Posted Date:
Jul 18 2009
CAPITAL ONE SECURITIES INC. SENT A CHECK TO DEPOSIT FOR PAYMENT OF TAXES CLAIMING I HAD WON A LOTTERY NEWMARKET, Ontario Canada
I decided to file this report after reading several other reports that were very similar to my situation. Note, I NEVER in a million years believed this was true or legit - I just now got back from my mailbox and immediately went on the internet to search scams under that name and ...
Entity
CAPITAL ONE SECURITIES INC.
Categories: Bait-and-Switch
2, Report:
#463219
Posted Date:
Jun 20 2009
Capital One Securities Inc. Nicky Boyd needs to be STOP! Newmarket, Ontario
I received this WINNING FINAL NOTICICATION from Capital One Securities Inc, with a check for $4,993,00 informing me that I was one of the winners of a SHOPPERS SWEEPSTAKES held on March 13th, 2009. My first reaction was THANKING GOD ABOVE for the finanical blessing for my husband a...
Entity
Capital One Securities Inc.
Categories: Non-Profit Charities
3, Report:
#460188
Posted Date:
Jun 09 2009
Capital One Securities - International Claims Department - With Contact Name Of Nicky Boyd - This company is sending out physical scam checks for $4,993 with a letter titled Winning Final Notification. and a contact name of Nicky Boyd Newmarket Ontario
I received a letter with the title Capital One Securities Inc. The subtitle for the company is International Claims Department, 140 Main St. Newmarket, Ont.
The title on the letter said Winning Final Notification
And ironically enough a real check inside for $4993. (MAJOR RED ...
Entity
Capital One Securities - International Claims Department, 140 Main St. Newmarket, Ont
Categories: Bad Check Writers