Complaint Review: Star Capital Securities Inc. - Chataham Ontario
- Star Capital Securities Inc. 1957 King Street Chataham, Ontario Canada
- Phone: 416-876-7797
- Web:
- Category: Cross-Border Scams
Star Capital Securities Inc. STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES Chataham Ontario
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I received a letter from Star Capital saying I won $125,000.00 in a drawing held on March 5, 2008 and they made many attempts to contact me.
So now I am in the 2nd category and am among 40 declared 2nd catergory winners. They send me a check for $4,875.00 and cannot cash it until I give them a call.
They want me to deposit the check and send $2975.00 for government taxes to be paid by MONEYGRAM or WESTERN UNION directly to the tax agent
It sounded to good to be true but I do work for lawyers and ask a lawyer to look at it and he said it was fraud.
I'm glad I didn't do anything crazy because I couldn't afford to get into a delicate situation.
So now I am holding on to the check and see what happens next.
Margaret
Ozone Park, New York
U.S.A.
This report was posted on Ripoff Report on 08/12/2008 08:41 AM and is a permanent record located here: https://www.ripoffreport.com/reports/star-capital-securities-inc/chataham-ontario-k1p-5r7/star-capital-securities-inc-star-capital-sends-me-a-check-and-wants-me-to-cash-it-and-giv-361973. 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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