Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 21 Reports Found
Showing 1-25
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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 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 Attorney Generals: 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 Attorney Generals: 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 | |
| | 20, Report #371890
Sep 11 2008
07:35 AM
|
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. CaSCAM SCAM! WE ALSO ALMOST BELIEVED, BUT THANKS TO RIPOFF REPORT WE DID NOT FOLLOW THROUGH Chatham Ontario Author:
albion, Michigan Cross-Border Scams: STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. Ca
Chatham, Ontario | |
| | 21, Report #359735
Aug 06 2008
01:52 AM
|
Star Capital Securities Inc. International Claims Department sent scam letter stating i had won $125,000 but need to desposit the included check of $4,875.00 in order to pay tax agent the tax amount of $2975.00. Need to call first prior to cashing check. The person i spoke to told me to deposit the check in to my account and then call back for more instructions. I have the letter and check and basically knew it was too good to be true!! Chatham Ontario Canada Author:
Schenectady, New York Cross-Border Scams: Star Capital Securities Inc. International Claims Department
Chatham, Ontario | |
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