Complaint Review: Star Capital Securities Inc. - St. Charles Montana
- Star Capital Securities Inc. 1957 King Street, Chatham Ontario St. Charles, Montana U.S.A.
- Phone: 416-876-7797
- Web:
- Category: Customer
Star Capital Securities Inc. American Shoppers Sweepstakes St. Charles Montana
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I recieved a letter from Star Capital Securities Inc. stating that I was a winner of the North American Shoppers Sweepstakes held on Mar. 5th, 2008 in the 2nd category.
There was a check enclosed in the amount of $4875.00 which I was instructed to deposit into my account for the purpose of paying the taxes on my winning amount of $125,000.00 U.S. dollars. The tax amount was stated as $2975.00 and was to be paid by Western Union, or Moneygram directly to the tax agent. After depositing the check I was to contact the claims agent, a Mrs. Carol Armstrong, for further clarification within 5 business days.
The letter was a "Final Notification", as they claimed to have tried to reach me many times unsuccessfully.
I called, and was told to call back after I deposited the money. At first it seemed plausible, but as I thought it over I realized that their check would probably bounce, and my if I sent the $2,975.00 it would be in their pockets instead of in my account.
So, thanks the internet and Ripoff report I was able to investigate prior to committing an error in good faith.
I hope these people get caught so unsuspecting little old ladies and men don't get ripped off.
Terence
New York, New York
U.S.A.
This report was posted on Ripoff Report on 10/04/2008 01:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/star-capital-securities-inc/st-charles-montana-63302/star-capital-securities-inc-american-shoppers-sweepstakes-st-charles-montana-378384. 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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