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STAR CAPITAL SECURITIES INC. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #416449
Jan 26 2009
03:44 PM
Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide
Author: Coral Springs, Florida
2, Report #384535
Oct 24 2008
02:28 PM
Star Capital Securities Fraudulant Claim of sweepstakes winnings St. Charles Missouri
Author: Oak Forest, Illinois
3, Report #382319
Oct 17 2008
03:55 PM
Star Capital Securities Inc. George Stanley(Claim agent) lol, tried to sucker me into depositing check into my account. Chatham Ontario
Author: Tulsa, Oklahoma
4, Report #381618
Oct 15 2008
04:27 PM
Mr. George Stanley Star Capital Securities INC. I was sent one of these phoney letters as well Chatham Ontario
Author: Indianapolis, Indiana
5, Report #380600
Oct 12 2008
03:25 PM
Star Capital Securities Inc. clams iam a winner of the american shopper sweep stakes Chatham, ontario Yukon Canada
Author: Hot Springs, Arkansas
6, Report #1034461
Oct 10 2008
08:09 PM
Star Capital Securities Letter re:Winning Final Notification of North American Shoppers Sweepststakes for sum of $125,000 w/check enclosed for $4,875. to help EXPEDITE the process and pay taxes(send moneygram or Western Union amt. $2,975). Same winning claim numbers as all other reports. Very real looking check! Chatham Ontario
Author: Dallas, Texas
7, Report #379580
Oct 09 2008
12:08 PM
Rebuttal
Star Capital Securities Inc they have cause me great trouble by sending me a fake check and I deposited it in my bank account and withdraw funds Chatham Ontario Canada
Author: palmdale, California
8, Report #379705
Oct 09 2008
10:43 AM
Star Capital Securities Inc. International Claims Dept, Sent letter and check to deposit in my acct and send western Union or money gram to them. The remaining amount of winnings to be sent to me at later date. Chatham Ontario
Author: Riverside, California
9, Report #379414
Oct 08 2008
01:43 PM
Star Capital Securities Inc. WOW! Looks incredibly real !!! Chatham Ontario
Author: long branch n.j., New Jersey
10, Report #379149
Oct 07 2008
05:22 PM
Star Capital Securities INC, Premier Bank Star Capital Securities Inc, Premier Bank or WRONG-CHEATS-LIARS-THEFTS-and I am tried of being SCAMMED!! let get them!!!! Chatham / ST. Charles Ontario / MO
Author: Dayton, Ohio
11, Report #378634
Oct 06 2008
08:08 AM
Star Capital Securities Winning Final Notification Claim Notification: CFT/CA-001. Pleased to inform you that you on of the declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on March 5th, 2008 in the 2nd category. Ticket serial NO 38476075 Drew the Lucky Winning NO 38477 889. Chatham Ontario
Author: Essex, Maryland
12, Report #378384
Oct 04 2008
01:50 PM
Star Capital Securities Inc. American Shoppers Sweepstakes St. Charles Montana
Author: New York, New York
13, Report #376062
Sep 25 2008
06:12 PM
Star Capital Securities Inc. - George Stanley - Susan Clifford - Teresa Ellison Sent a letter with a check for 4,875.00 said is was a winning and the check was for taxes only, borrowed money from a friend for 1,500.00 for a so called Custom Fee, then borrowed more money for 450.00 for a so called shipping fee from Fedex , even gave us a tracking no. called Fedex and is how we found out it was all a hoax. Now we are deeper in debt than before!! Said final check was 120,125. Chatham Ontario Ottawa Canada Ontario
Author: Martinsville, Indiana
14, Report #375414
Sep 23 2008
09:17 PM
Rebuttal
Star Capital Securities Scam called North American Shoppers Sweepstakes Chatham Ontario
Author: w. melbourne, Florida
15, Report #374624
Sep 21 2008
10:43 PM
Rebuttal
Star Capital Securities, Inc Received from co. deceptive sweepstakes scam Chatham Ontario Canada
Author: Miami, Florida
16, Report #374635
Sep 20 2008
12:06 PM
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT RIP OFF PRIZE SCAM CHATHAM ONTARIO Canada
Author: Houma, Louisiana
17, Report #374507
Sep 19 2008
05:40 PM
STAR CAPITAL SECURITIES INC scam Chatham Nationwide
Author: clarinda, Iowa
18, Report #373682
Sep 17 2008
06:05 AM
Rebuttal
Star Capital Securities Inc. Re: winning final notification Des Peres, Montana
Author: Palm Harbor, Florida
19, Report #373232
Sep 15 2008
08:05 PM
Star Capital Securities Inc Don't go there!!!It's a SCAM Des Peres Montana
Author: Clearwater, Florida
20, Report #372697
Sep 13 2008
07:04 PM
Star Capital Securities Inc. Scam involving a letter of alleged American Shoppers Sweepstakes Chatham Ontario Canada
Author: Streamwood, Illinois
21, Report #372625
Sep 13 2008
04:49 PM
Rebuttal
STAR CAPITAL SECURITIES INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM CHATHAM Ontario
Author: Miami, Florida
22, Report #372240
Sep 12 2008
08:40 AM
Rebuttal
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks SCAM - Preying on your Financial Hardship in this time of recession Chatham Ontario
Author: mitchellville, Maryland
23, 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
24, Report #369648
Sep 04 2008
08:26 AM
Star Capital Securities Send a tax agent $2975.00 Chatham Ontario
Author: Northlake, Illinois
25, Report #369359
Sep 03 2008
06:16 PM
Rebuttal
STAR CAPITAL SECURITIES INC. I've been through this before and it's a total scam once again. I reported to law officials. CHATHAM Ontario
Author: Aiea, Hawaii

Approximately 40 Reports Found

Showing 1-25 | Showing Page 1 of 2

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