1, Report:
#356905
Posted Date:
Jul 29 2008
Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario
If you receive a letter with a check stating you 'won' sweepstake money, and you are 'required' to call a number and cash a check for 'taxes' in the amount of$4875.00 and send that money to a 'tax agent' and then told you will receive the balance of your winnings by Fed-ex - Beware ...
Entity
Star Capital Financial Inc, International Claim Department, Commerce Bank
Categories: Bait-and-Switch