• Report: #385707

Complaint Review: First Capital Securities .

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  • Submitted: Tuesday, October 28, 2008
  • Posted: Tuesday, October 28, 2008
  • Reported By:Rancho Cucamonga California
First Capital Securities .
1957 King St. Chatham Ontario K1P-5R7 Canada

First Capital Securities Swepstakes rip off Chatham Ontario


1Author 0Consumer 0Employee/Owner

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I recieved a letter and a check for $4875 informing me I was the $125,000 winner of the "North American Shoppers Sweepstakes". WOW, LUCKY ME!

I am instructed NOT to cash the $4875 until I contact the "Tax Claim Agent" at a provided phone number.
Hmmm, I thought this was an advance on my winnings?
This is clearly a scam and I can imagine the "Tax Claim Agent" would require a little bit of information like my bank acct. number, soc. sec. number etc.

What catches the eye with this scam is how genuine the check looks. The best I've seen so far.

Anonymous
Rancho Cucamonga, California
U.S.A.

This report was posted on Ripoff Report on 10/28/2008 2:33:22 PM and is a permanent record located here: http://www.ripoffreport.com/bait-and-switch/first-capital-securi/first-capital-securities-swep-6d584.htm.

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