Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-capital-securities
Approximately 19 Reports Found
Showing 1-19
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  Date Title City, State  
 
1, Report #406669


Dec 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. PORTLAND, Maine  
 
2, Report #1030324


Dec 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 Chatham, Ontario  
 
3, Report #1030325


Dec 11 2008
12:51 PM
First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario Author: Austin, Texas Financial Services: First Capital Securities - North American Shoppers Sweeepstakes Chatham, Ontario  
 
4, Report #1030323


Dec 11 2008
12:51 PM
First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario Author: Austin, Texas Financial Services: First Capital Securities - North American Shoppers Sweeepstakes Chatham, Ontario  
 
5, Report #399143


Dec 08 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  
 
6, Report #397712


Dec 04 2008
06:23 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 Chatham, Ontario  
 
7, Report #397159


Dec 02 2008
05:16 PM
First Capital Securities Inc. sent fake check Camden Maine Author: moore, Oklahoma Miscellaneous Companies: First Capital Securities Inc. Camden, Maine  
 
8, Report #396271


Nov 30 2008
04:49 PM
First Capital Securities Inc. Fraud Chatham Ontario Author: Austin, Texas Miscellaneous Companies: First Capital Securities Inc. Chatham, Ontario  
 
9, Report #395075


Nov 25 2008
04:36 PM
First Capital Securities Inc. 4875.00 check ripoff Chatham Ontario Author: houston, Texas Internal Revenue Service: First Capital Securities Inc. Chatham, Ontario  
 
10, Report #394723


Nov 24 2008
07:45 PM
First Capital Securities Inc. Tried to Rip People Off Chatham Ontario Author: Arroyo Grande, California Bait-and-Switch: First Capital Securities Inc. Chatham, Ontario  
 
11, Report #394599


Nov 24 2008
03:49 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 Attorneys General: Helen Campbell (Claim Agent) /David Newton (Promotion Manager)/ First Capital Securities Inc. CHATHAM, Ontario  
 
12, Report #394480


Nov 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 Attorneys General: FIRST CAPITAL SECURITIES Florida  
 
13, Report #1033659


Nov 17 2008
09:17 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. Chatham, Ontario  
 
14, Report #390189


Nov 11 2008
02:32 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 Chatam, Ontario  
 
15, Report #387594


Nov 03 2008
04:14 PM
First Capital Securities Winning Final Notification Letter and Check Chatham Ontario Canada Author: Olathe, Kansas Financial Services: First Capital Securities Chatham, Ontario  
 
16, Report #387541


Nov 03 2008
02:28 PM
First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada Author: Minneapolis, Minnesota Door to Door Sales: First Capital Securities Inc. George Stanley Chatham, Ontario  
 
17, Report #387415


Nov 03 2008
09:42 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 Chatham, Ontario  
 
18, Report #386371


Oct 30 2008
11:40 AM
International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario Author: CMCH, New Jersey Miscellaneous Companies: International Claim Department Chatham, Ontario  
 
19, Report #385707


Oct 28 2008
02:33 PM
First Capital Securities Swepstakes rip off Chatham Ontario Author: Rancho Cucamonga, California Bait-and-Switch: First Capital Securities . Chatham, Ontario  
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