Complaint Review: Capital One Securities Inc. - Newmarket Ontario
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- Author Confirmed
- Capital One Securities Inc. 140 King Street Newmarket, Ontario U.S.A.
- Phone: 416-821-4218
- Web:
- Category: Non-Profit Charities
Capital One Securities Inc. Nicky Boyd needs to be STOP! Newmarket, Ontario
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I received this WINNING FINAL NOTICICATION from Capital One Securities Inc, with a check for $4,993,00 informing me that I was one of the winners of a SHOPPERS SWEEPSTAKES held on March 13th, 2009. My first reaction was THANKING GOD ABOVE for the finanical blessing for my husband and I could not believe it was true. All things that glitter is not "GOLD".
I was to deposit the check into my account and than give Nicky Boyd a call back, to let her know I did. Please DON'T UNDER ANY CIRCUMSTANCES CASH THAT CHECK! To my understanding she places a STOP PAYMENT ON THE CHECK, which than causes you to pay for that $4,993.00 check. If you were to continue to following though with her directions, that LUMP SUM OF MONEY goes into her pocket and you will be out in the "COLD".
I have contacted my bank to back out the check, plus I need to report this to the FBI for fraud. I truly hope that she gets caught. With good familys truly in need, this is not something we should have to deal with.
Carolyn
Clinton, Maryland
U.S.A.
This report was posted on Ripoff Report on 06/20/2009 09:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one-securities-inc/newmarket-ontario-l3y-8z1/capital-one-securities-inc-nicky-boyd-needs-to-be-stop-newmarket-ontario-463219. 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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