FIRST CAPITAL SECURITIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #406669

Dec 31 2008
10:59 AM

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

Miscellaneous Companies: FIRST CAPITAL SECURITIES INC.
PORTLAND, Maine

Author: mira loma, California

2, Report #1030325

Dec 11 2008
12:51 PM

First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario

Financial Services: First Capital Securities - North American Shoppers Sweeepstakes
Chatham, Ontario

Author: Austin, Texas

3, Report #1030324

Dec 11 2008
12:51 PM

First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario

Financial Services: First Capital Securities - North American Shoppers Sweeepstakes
Chatham, Ontario

Author: Austin, Texas

4, Report #1030323

Dec 11 2008
12:51 PM

First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario

Financial Services: First Capital Securities - North American Shoppers Sweeepstakes
Chatham, Ontario

Author: Austin, Texas

5, Report #399143

Dec 08 2008
12:20 PM

First Capital First Capital Securities Inc First Capital First Capital Securities Inc 1957 King Street Chatham Ontario Canada

Bait-and-Switch: First Capital Securities Inc
Nationwide

Author: Covina, California

6, Report #397712

Dec 04 2008
06:23 AM

First Capital Securities Mailed check requested deposit of check and payment of taxes from fraud check Chatham Ontario

Bait-and-Switch: First Capital Securities
Chatham, Ontario

Author: Carrollton, Texas

7, Report #397159

Dec 02 2008
05:16 PM

First Capital Securities Inc. sent fake check Camden Maine

Miscellaneous Companies: First Capital Securities Inc.
Camden, Maine

Author: moore, Oklahoma

8, Report #396271

Nov 30 2008
04:49 PM

First Capital Securities Inc. Fraud Chatham Ontario

Miscellaneous Companies: First Capital Securities Inc.
Chatham, Ontario

Author: Austin, Texas

9, Report #395075

Nov 25 2008
04:36 PM

First Capital Securities Inc. 4875.00 check ripoff Chatham Ontario

Internal Revenue Service: First Capital Securities Inc.
Chatham, Ontario

Author: houston, Texas

10, Report #394723

Nov 24 2008
07:45 PM

First Capital Securities Inc. Tried to Rip People Off Chatham Ontario

Bait-and-Switch: First Capital Securities Inc.
Chatham, Ontario

Author: Arroyo Grande, California

11, Report #394599

Nov 24 2008
03:49 PM

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

Attorney Generals: Helen Campbell (Claim Agent) /David Newton (Promotion Manager)/ First Capital Securities Inc.
CHATHAM, Ontario

Author: San Diego, California

12, 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

Attorney Generals: FIRST CAPITAL SECURITIES
Florida

Author: port st lucie, Florida

13, Report #1033659

Nov 17 2008
09:17 PM

First Capital Securities Inc. For those of you who were skiptical, Good judgement Ontario Chatham Ontario

Financial Services: First Capital Securities Inc.
Chatham, Ontario

Author: Whittier, California

14, Report #390189

Nov 11 2008
02:32 PM

First Capital Securities Iinforming me that I had won a sweepstake and won 125,000. sent me a check for 4875. I did not call because i looked it up on line and found the report that someone had filed Chatam Ontario

Cross-Border Scams: First Capital Securities
Chatam, Ontario

Author: fort pierce, Florida

15, Report #388024

Nov 04 2008
05:25 PM

Brenda Hicks And George Stanley tryed to scam us out of every thing and we dont have much to begin with Chatham Ontario Canada

Telemarketers: Brenda Hicks And George Stanley
Chatham, Ontario

Author: noble, Illinois

16, Report #387594

Nov 03 2008
04:14 PM

First Capital Securities Winning Final Notification Letter and Check Chatham Ontario Canada

Financial Services: First Capital Securities
Chatham, Ontario

Author: Olathe, Kansas

17, Report #387541

Nov 03 2008
02:28 PM

First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada

Door to Door Sales: First Capital Securities Inc. George Stanley
Chatham, Ontario

Author: Minneapolis, Minnesota

18, Report #387415

Nov 03 2008
09:42 AM

First Capital Securities Inc Declared winner of American Shoppers Sweepstakes held on May 5th 2008....entitled to $125,00.00 Chatham Ontario

Income Tax Service: First Capital Securities Inc
Chatham, Ontario

Author: Coldspring, Texas

19, Report #386371

Oct 30 2008
11:40 AM

International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario

Miscellaneous Companies: International Claim Department
Chatham, Ontario

Author: CMCH, New Jersey

20, Report #385707

Oct 28 2008
02:33 PM

First Capital Securities Swepstakes rip off Chatham Ontario

Bait-and-Switch: First Capital Securities .
Chatham, Ontario

Author: Rancho Cucamonga, California

Approximately 20 Reports Found

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