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Ripoff Report | First Capital Securities Review - Chatham, Ontario
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Report: #396271

Complaint Review: First Capital Securities Inc. - Chatham Ontario

  • Submitted:
  • Updated:
  • Reported By: — Austin Texas
  • Author Confirmed What's this?
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  • First Capital Securities Inc. 1957 King Street Chatham, Ontario Canada

First Capital Securities Inc. Fraud Chatham Ontario

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I recieved a letter stating I had won lottery for $125,000.00 also a check for $4875.00, letter said I needed to send them $2975.00 in taxes to their claim agent. After processing my tax payment, they would forward me a check for $120,125.00 via Fedex. I did some research on the web found ripoff report and learned my feelings were correct. Watch out for these bums

Nick
Austin, Texas
U.S.A.

This report was posted on Ripoff Report on 11/30/2008 04:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-capital-securities-inc/chatham-ontario-k1p-5r7/first-capital-securities-inc-fraud-chatham-ontario-396271. 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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1, Report #406669
Dec 31 2008
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FIRST CAPITAL SECURITIES INC. Said I was a AMERICAN SHOPPERS SWEEPSTAKES winner, recived check for 4,975.00 in return I was to send MONEYGRAM or WESTERN UNION 2,975.00 to their tax agent PORTLAND Maine
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6, Report #394599
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Rebuttal
FIRST CAPITAL SECURITIES INC/MS HELEN CAMPBELL (CLAIM AGENT) DAVID NEWTON (PROMOTION MANAGER) SENT ME A CHECK OF 4875 DOLLARS TELLING ME I WON 125,000.00 USD I HAVE TO PAY THEM 2975 FOR THE GOVERNMENT TAX AND THAT IT HAS TO BE PAID BY MONEY GRAM OR WESTERN UNION DIRECTLY TO THE CLAIM AGENT.WHEN THE WINNING IS PROCESSED I WILL RECIEVE MY FINAL CHECK OF 125,125 LUMP AND WILL BE DELIVERED BY FEDEX... THE LAST PARAGRAPH IS WHAT CAUGHT MY ATTENTION TO BE A HOAX BECAUSE IT SAYS DO NOT ATTEMPT CHATHAM Ontario
Author: San Diego, California
7, Report #394480
Nov 24 2008
11:46 AM
FIRST CAPITAL SECURITIES, INC FRAUDULENT CHECKS IN THE AMOUNT OF $4,875.00 SENT TO MY HOME CLAIMING I WON 125,000.00 REQUESTING TAXES BE PAID IN THE AMOUNT OF $2,975.00 THIS IS A SCAM. I CHECKED ON LINE AND SURE ENOUGH THERE ARE REPORTS CONFIRMING FRAUD. THANK GOD I DIDNT DEPOSIT THE CHECK OR SEND THEM THE TAX MONIES. BEWARE EVERYONE!!!! ITS CLOSE TO THE HOLIDAYS AND THESE PEOPLE ARE SCAM RIP OFF ARTISTS. Port St Lucie Florida
Author: port st lucie, Florida
8, Report #1033659
Nov 17 2008
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First Capital Securities Inc. For those of you who were skiptical, Good judgement Ontario Chatham Ontario
Author: Whittier, California
9, Report #387541
Nov 03 2008
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First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada
Author: Minneapolis, Minnesota
10, Report #387415
Nov 03 2008
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First Capital Securities Inc Declared winner of American Shoppers Sweepstakes held on May 5th 2008....entitled to $125,00.00 Chatham Ontario
Author: Coldspring, Texas
11, Report #386371
Oct 30 2008
11:40 AM
International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario
Author: CMCH, New Jersey

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