Complaint Review: Capstone National Securities - Toronto Ontario
- Capstone National Securities 151 Dundas Street Toronto, Ontario Canada
- Phone: 905-781-4610
- Web:
- Category: Cross-Border Scams
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario
*Consumer Comment: IT'S A SCAM
*Consumer Comment: And ???
I received a letter in the mail stating that I had won 125,000 US dollars from a lotto that was held on June 27th, 2009. Included was my first check of 4,975 to pay the government taxes before I can recieve the rest of the money.
When I called the number I was told to deposit the check then to call back when I sent the tax money western union to Janet Davis. The letter was signed Martin Lawson, but the man I spoke with on the phone was Steve Howard, and he repeatedly told me not to tell anyone but to keep this confidential so no one else could or could attempt to claim my winning money
Jennifer
Zephyrhills, Florida
U.S.A.
This report was posted on Ripoff Report on 08/10/2009 06:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capstone-national-securities/toronto-ontario-m3j-2h7/capstone-national-securities-de-lotto-north-american-sweepstakes-lottery-winner-of-12500-478003. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#2 Consumer Comment
IT'S A SCAM
AUTHOR: ReactorCore - (Canada)
SUBMITTED: Monday, August 10, 2009
This is a variation on the ''overpayment by check scam''.
Someone sends you a ''check''. Note how it's UNDER $5000. This is to stop red flags going up at the bank, who will hold any amount $5000 or greater.
You're asked to send back an amount, whatever it is to cover ''taxes''. A legitimate lottery of this type is NOT AUTHORIZED TO COLLECT TAXES IN THE NAME OF THE GOVERNMENT. That's for the tax department to do directly once the company/entity running the sweepstakes or lottery submits the proper, authorized paperwork regarding your winnings to the appropriate government entity.
A LEGITIMATE ''LOTTERY'' OR ''SWEEPSTAKES'' WILL NEVER REQUIRE YOU TO ''PAY'' TO COLLECT YOUR WINNINGS. It's illegal.
Note that you've been asked to render payment VIA WESTERN UNION TYPE SERVICE ONLY, which is done ot get around USPS fraud statutes, and that you have also been told to keep your ''winning'' HUSH HUSH. This is a HUGE tip off.
In the end, you are left with a WORTHLESS piece of paper that will not only pay the scammer, but leave you in big trouble with the bank, as they will demand, once the ''check'' (which is a forgery) doesn't clear after 7 - 14 days, and you will have to pay them back the entire amount PLUS any/all fees associated with hanging the bad paper on them.
Turn these turds into the appropriate authorities.
#1 Consumer Comment
And ???
AUTHOR: Lorenzen - (U.S.A.)
SUBMITTED: Monday, August 10, 2009
Where is the rip off ??? All that you have done is to relay the contents of a letter. HOW were you ripped off ??? What happened ??? You seem to have left out ALL of the pertinent information. How about filing a COMPLETE report outlining all of the information about the rip off ????? Geeeeezzzzz.
Advertisers above have met our
strict standards for business conduct.