Search Results: First Capital

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	Date	City, StateTitle
	1 6/1/2009 12:08 PM	First Capital Group, INC. Took my Money, and claimed that they were working with my lender to modify my loan, which in fact they did nothing Miami Florida ...Deed in lieu Solution Author: Greenacres, Florida Real Estate Services : First Capital Group, INC. Florida
	2 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
	3 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
	4 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
	5 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
	6 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
	7 11/30/2008 4:49 PM	First Capital Securities Inc. Fraud Chatham Ontario Author: Austin, Texas Miscellaneous Companies : First Capital Securities Inc. Ontario
	8 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
	9 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
	10 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
	11 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
	12 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
	13 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
	14 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
	15 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 offshore scams : First Capital Securities Inc. George Stanley Ontario
	16 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
	17 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
	18 7/31/2008 9:38 AM	First Capital Management Solutions Sweepstakes Winning $180,000 First Capital Management Solutions~Sweepstakes Winning $180,000 Canadanew Brunswick Nationwide ...Geeezzz Author: Universal City, Texas offshore scams : First Capital Management Solutions~Sweepstakes Winning $180,000 Nationwide
	19 7/25/2008 6:30 AM	First Capital Management Solutions I was informed that I was lucky winner of a sweepstake sponsored by a multi-national companies in North America. New Brunswick Author: Rochester, New Hampshire Miscellaneous Companies : First Capital Management Solutions New Brunswick
	20 7/23/2008 12:31 PM	First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams Sent a letter in the mail claiming I was the winner of a sweepstake Fredericton. New Brunswick, E3A 8Z4 Canada Fredericton New Brunswick ...Geeezzzz. Author: Wilmington, Delaware Cross-Border Scams : First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams New Brunswick
	Approximately 743 Reports Found Showing 1 - 20 \| Showing Page 1 of 38

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