CAPSTONE NATIONAL SECURITIES LINK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #541436

Dec 17 2009
06:24 PM

Capstone National Securities Link International Claims Department Capstone I won a lottery, they enclosed a check..I needed to keep winning hush,hush Tampa, Florida

Internal Revenue Service: Miscellaneous Companies: Capstone National Securities Link International Claims Department
Tampa, Florida

Author: Plano, Texas

2, Report #487105

Aug 29 2009
02:22 PM

Capstone National Securities Link, City National Bank, Capstone Securities Link Fraudulent Sweepstakes Long Beach California

Bad Check Writers: Capstone National Securities Link
Long Beach, California

Author: woodstock, Georgia

3, Report #484440

Aug 23 2009
10:19 PM

Capstone National Securities Link International Claims Department disbursment agent steve Howard phone 1-416-823-6870 looks like they are trying too scam me also the checks are real Im thinking on taken it too states attorney generals office too good too be true? York, Pennsylvania

Liars: Capstone National Securities Link International Claims Department
Huntington, New York

Author: York, Pennsylvania

4, Report #483802

Aug 22 2009
07:35 AM

Capstone National Securities Link International Claims Department A xeroxed letter in an envelope with no return address had an authentic looking HSBC check for $4,975. Letter said I had won $125,000. The enclosed check was to pay taxes. It's a scam. Albany, New York

BBB Better Business Bureau: Miscellaneous Companies: Capstone National Securities Link International Claims Department
Ontario, Ontario

Author: Albany, New York

5, Report #476154

Aug 03 2009
07:34 PM

Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario

Lottery: Capstone National Securities Link
Toronto, Ontario

Author: Minersville, Pennsylvania

6, Report #476070

Aug 03 2009
03:01 PM

Capstone National Securities Link International Claims Department I am here to let all Amercian's know that this is a scam. I will do what i can to stop sorry people like this. PLEASE DONT SEND anything to any one before checing up on this? 7 Huntington New York

BBB Better Business Bureau: Capstone National Securities Link International Claims Department
7 High Street/Huntington, New York

Author: wetumpka, Alabama

7, Report #475642

Aug 01 2009
06:34 PM

CAPSTONE NATIONAL SECURITIES LINK SCAM ARTIST AT WORK FORT ATKINSON Wisconsin

Employment Services: CAPSTONE NATIONAL SECURITIES LINK
FORT ATKINSON, Wisconsin

Author: lancaster, Pennsylvania

8, Report #474292

Jul 28 2009
03:36 PM

Capstone National Securities Link/Apotex Securities Inc./International Claims Dept. Letter-Winning Final Notification. Winner of 125,000.00 US $. Sent 1st ck of $4975.00 to pay for taxes,$2,975 goes to tax agent. Call than deposit and call again. Florida Nationwide

Cross-Border Scams: Capstone National Securities Link
11142 Winthrop Market St., Nationwide Florida

Author: lahaina, Hawaii

9, Report #474271

Jul 28 2009
02:59 PM

Capstone National Securities Link/Apotex Securities Inc./International Claims Dept. Letter-Winning Final Notification. Winner of 125,000.00 US $. Sent 1st ck of $4975.00 to pay for taxes,$2,975 goes to tax agent. Call than deposit and call again. Envelope has no return address, Attn: Sir/Madam. Called, man sound like he was eating and back ground was noisy. Different address from check and letter. Reported to my bank manager and he will put a flag on this scam to all banks. Florida

Cross-Border Scams: Capstone National Securities Link
Florida

Author: lahaina, Hawaii

Approximately 9 Reports Found

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