First Capital Securities | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | First Capital Securities

Approximately 16 Reports Found
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	Date	City, StateTitle
	1 12/31/2008 10:59 AM	FIRST CAPITAL SECURITIES INC. Said I was a AMERICAN SHOPPERS SWEEPSTAKES winner, recived check for 4,975.00 in return I was to send MONEYGRAM or WESTERN UNION 2,975.00 to their tax agent PORTLAND Maine Author: mira loma California Miscellaneous Companies: FIRST CAPITAL SECURITIES INC. Maine
	2 12/11/2008 12:51 PM	First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario ...TCS Corp Officer Author: Austin Texas Financial Services: First Capital Securities - North American Shoppers Sweeepstakes Ontario
	3 12/8/2008 12:20 PM	First Capital First Capital Securities Inc First Capital First Capital Securities Inc 1957 King Street Chatham Ontario Canada Author: Covina California Bait-and-Switch: First Capital Securities Inc Nationwide
	4 12/4/2008 6:23 AM	First Capital Securities Mailed check requested deposit of check and payment of taxes from fraud check Chatham Ontario Author: Carrollton, Texas Bait-and-Switch: First Capital Securities Ontario
	5 12/2/2008 5:16 PM	First Capital Securities Inc. sent fake check Camden Maine Author: moore Oklahoma Miscellaneous Companies: First Capital Securities Inc. Maine
	6 11/30/2008 4:49 PM	First Capital Securities Inc. Fraud Chatham Ontario Author: Austin Texas Miscellaneous Companies: First Capital Securities Inc. Ontario
	7 11/25/2008 4:36 PM	First Capital Securities Inc. 4875.00 check ripoff Chatham Ontario Author: houston Texas Internal Revenue Service: First Capital Securities Inc. Ontario
	8 11/24/2008 7:45 PM	First Capital Securities Inc. Tried to Rip People Off Chatham Ontario Author: Arroyo Grande California Bait-and-Switch: First Capital Securities Inc. Ontario
	9 11/24/2008 3:49 PM	FIRST CAPITAL SECURITIES INC/MS HELEN CAMPBELL (CLAIM AGENT) DAVID NEWTON (PROMOTION MANAGER) SENT ME A CHECK OF 4875 DOLLARS TELLING ME I WON 125,000.00 USD I HAVE TO PAY THEM 2975 FOR THE GOVERNMENT TAX AND THAT IT HAS TO BE PAID BY MONEY GRAM OR WESTERN UNION DIRECTLY TO THE CLAIM AGENT.WHEN THE WINNING IS PROCESSED I WILL RECIEVE MY FINAL CHECK OF 125,125 LUMP AND WILL BE DELIVERED BY FEDEX... THE LAST PARAGRAPH IS WHAT CAUGHT MY ATTENTION TO BE A HOAX BECAUSE IT SAYS DO NOT ATTEMPT CHATHAM Ontario Author: San Diego California Attorney Generals: Helen Campbell (Claim Agent) /David Newton (Promotion Manager)/ First Capital Securities Inc. Ontario
	10 11/24/2008 11:46 AM	FIRST CAPITAL SECURITIES, INC FRAUDULENT CHECKS IN THE AMOUNT OF $4,875.00 SENT TO MY HOME CLAIMING I WON 125,000.00 REQUESTING TAXES BE PAID IN THE AMOUNT OF $2,975.00 THIS IS A SCAM. I CHECKED ON LINE AND SURE ENOUGH THERE ARE REPORTS CONFIRMING FRAUD. THANK GOD I DIDNT DEPOSIT THE CHECK OR SEND THEM THE TAX MONIES. BEWARE EVERYONE!!!! ITS CLOSE TO THE HOLIDAYS AND THESE PEOPLE ARE SCAM RIP OFF ARTISTS. Port St Lucie Florida Author: port st lucie Florida Attorney Generals: FIRST CAPITAL SECURITIES Florida
	11 11/17/2008 9:17 PM	First Capital Securities Inc. For those of you who were skiptical, Good judgement Ontario Chatham Ontario Author: Whittier California Financial Services: First Capital Securities Inc. Ontario
	12 11/11/2008 2:32 PM	First Capital Securities Iinforming me that I had won a sweepstake and won 125,000. sent me a check for 4875. I did not call because i looked it up on line and found the report that someone had filed Chatam Ontario Author: fort pierce Florida Cross-Border Scams: First Capital Securities Ontario
	13 11/3/2008 4:14 PM	First Capital Securities Winning Final Notification Letter and Check Chatham Ontario Canada Author: Olathe Kansas Financial Services: First Capital Securities Ontario
	14 11/3/2008 2:28 PM	First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada Author: Minneapolis Minnesota Door to Door Sales: First Capital Securities Inc. George Stanley Ontario
	15 11/3/2008 9:42 AM	First Capital Securities Inc Declared winner of American Shoppers Sweepstakes held on May 5th 2008....entitled to $125,00.00 Chatham Ontario Author: Coldspring Texas Income Tax Service: First Capital Securities Inc Ontario
	16 10/28/2008 2:33 PM	First Capital Securities Swepstakes rip off Chatham Ontario Author: Rancho Cucamonga California Bait-and-Switch: First Capital Securities . Ontario
	Approximately 16 Reports Found Showing 1-16 \| Showing Page 1 of 1