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Report: #394723

Complaint Review: First Capital Securities Inc. - Chatham Ontario

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  • Reported By: — Arroyo Grande California
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  • First Capital Securities Inc. 1957 King Street Chatham, Ontario Canada

First Capital Securities Inc. Tried to Rip People Off Chatham Ontario

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In the mail today I also received a letter and a check enclosed in the amount of $4,875.00. It all looks legit but it's not. I just want people like this stopped because there are people out there that are hurting financially and desperate enough to think this is real and loose what little they have. The check will cash at first long enough for you to get the money you have to send to their tax agency ( That's not how it's done in America people wake up) than the bank will inform you the check is no good and you are responsible for the money . I went straight to the internet when I received this mail today and found this site and people can also go to the FBI site. PLease stop these people.

Bella rose
Arroyo Grande, California
U.S.A.

This report was posted on Ripoff Report on 11/24/2008 07:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-capital-securities-inc/chatham-ontario-k1p-5r7/first-capital-securities-inc-tried-to-rip-people-off-chatham-ontario-394723. 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

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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
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6, Report #394599
Nov 24 2008
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Rebuttal
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
7, 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
8, Report #1033659
Nov 17 2008
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First Capital Securities Inc. For those of you who were skiptical, Good judgement Ontario Chatham Ontario
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9, Report #387541
Nov 03 2008
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First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada
Author: Minneapolis, Minnesota
10, Report #387415
Nov 03 2008
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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

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