Capstone National Securities Sent check for us to put in Checking Acct Toronto Ontario

We received a real looking check from this company and was instructed not to do anything with it until we contacted them. We called them after we reverse phone number on the internet the phone number given was a cell phone. We could barely hear the man he told us to deposit the check into our account then either money gram or western union them the tax amount of $2495.00 out of the $4926.00 they had on the check. They would then in turn send us another check for $125,000 that we had won on a sweepstakes.

We called the better business bureau and the post office they both told us they had several complaints on this company and NOT to deposit the check but to take it to the US postal service for them to see if they can catch the people who are doing this. We did our homework and was not scammed but I'm sure there are plenty of people who are not and are being taken for thousands of dollars.

Marinemom
Horton, Alabama
U.S.A.