• Report: #356905

Complaint Review: Star Capital Financial Inc, International Claim Department, Commerce Bank

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  • Submitted: Tue, July 29, 2008
  • Updated: Tue, July 29, 2008

  • Reported By:Saint Paul Minnesota
Star Capital Financial Inc, International Claim Department, Commerce Bank
1957 King Street, Chatham, Ontario, K1P-5R7 And 1660 Jasper Street Unit B, Aurora, Co 80011 Aurora, Colorado U.S.A.

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

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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 - it is a rip-off and if you cash the check, you will be the one out $4875.00!!!

Call your local FBI office and post your information with the Better Business Bureau, the National Consumer Alert companies and anywhere else you can and DO NOT cash the check. This is an on-going scam by persons who steal company checks and purchase names and addresses on-line and then target those individuals.

Call the Bank the Check is Drawn on, and you will find out that the Company, Star Capital Financial, Inc. does not exist.

Csanford
Saint Paul, Minnesota
U.S.A.

This report was posted on Ripoff Report on 07/29/2008 09:41 AM and is a permanent record located here: http://www.ripoffreport.com/r/Star-Capital-Financial-Inc-International-Claim-Department-Commerce-Bank/Aurora-Colorado-80011/Star-Capital-Financial-Inc-International-Claim-Department-Commerce-Bank-Beware-of-Scam-f-356905. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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