Complaint Review: STAR CAPITAL SECURITIES INC - CHATHAM Ontario
- STAR CAPITAL SECURITIES INC 1957 KING STREET CHATHAM, Ontario Canada
- Phone: 1-416-839-8417
- Web:
- Category: Cross-Border Scams
STAR CAPITAL SECURITIES INC NORTH AMERICAN SHOPPERS SWEEPSTAKERS CHATHAM Ontario
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I received a letter informing me that I was a winner of North American Shoppers Sweepstakes that was held on May 5, 2008 with an enclosed check for $4,875.00. Check looks real but research over the internet provides that it is a scam. The letter states that I cannot cash it until I call the tax agent and send $2,975.00 dollars to cover government taxes due through MoneyGram or Western Union.
When the claim is processed I would receive the remaining winnings in a final check of 120,125.00, delivered by FedEx. I was told to contact Mr. George Stanley the claim agent and the letter was signed by Mrs. Brenda Hicks, the promotion manager.
When I called the number and asked the person how I won the sweepstakes he stated that Walmart or Homedepot had entered my name in a drawing because I had shopped there within the last year. I then called my local Walmart and spoke with the store manager who assured me that this was a scam.
Marta
MIAMI LAKES, Florida
U.S.A.
This report was posted on Ripoff Report on 08/08/2008 10:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/star-capital-securities-inc/chatham-ontario-k1p-5r7/star-capital-securities-inc-north-american-shoppers-sweepstakers-chatham-ontario-360762. 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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