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

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Showing 1-12 of 12 Found Reports For more results perform a general search for "Capstone National Securities"

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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
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
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
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
Author: Albany, New York
5, Report #478003
Aug 10 2009
07:43 PM
Rebuttal
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario
Author: Zephyrhills, Florida
6, Report #476154
Aug 03 2009
07:34 PM
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario
Author: Minersville, Pennsylvania
7, 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
Author: wetumpka, Alabama
8, Report #475642
Aug 01 2009
06:34 PM
CAPSTONE NATIONAL SECURITIES LINK SCAM ARTIST AT WORK FORT ATKINSON Wisconsin
Author: lancaster, Pennsylvania
9, 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
Author: lahaina, Hawaii
10, 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
Author: lahaina, Hawaii
11, Report #470296
Jul 16 2009
09:15 AM
Capstone National Securities Sent check for us to put in Checking Acct Toronto Ontario
Author: Horton, Alabama
12, Report #470094
Jul 15 2009
03:39 PM
De-Lotto North American Sweepstakes Lottery, Capstone National Securities - RipOff Lotto, The man that answered screamed at me when I asked if it was a scam. Toronto Ontario
Author: Birmingham, Alabama

Approximately 12 Reports Found

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