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

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26, Report #369372
Sep 03 2008
12:13 PM
STAR CAPITAL SECURITIES I've been through this before and it's a total scam once again. I reported to law officials CHATHAM Ontario
Author: Aiea, Hawaii
27, Report #369080
Sep 02 2008
03:11 PM
Star Capital Securities INC SWEEPSTAKES SCAM Lutz Florida
Author: Easley, South Carolina
28, Report #367611
Aug 27 2008
06:03 PM
Star Capital Securities Inc. Scam alert! Phishing. Tampa Florida
Author: Billings, Montana
29, Report #367538
Aug 27 2008
03:02 PM
Star Capital Securities Inc. they claimed I won 125,000 sweepstakes which I have no recollection of ever entering 1957 King Street, Chatham Ontario Canada
Author: allianceohio, Ohio
30, Report #366658
Aug 25 2008
01:47 PM
Star Capital Securities Inc. Tried to get me to cash a check drawn on a Florida bank from a Canadian company. Chatham Ontario
Author: Springfield, Massachusetts
31, Report #365603
Aug 21 2008
08:22 PM
Star Capital Securities Inc. I won $125,000 from American Shoppers Sweepstakes. sent me a check for $4,875 and I have to pay the goverment $2975 Chatham Ontario Canada
Author: Cheyenne, Wyoming
32, Report #365147
Aug 20 2008
07:19 PM
STAR CAPITAL SECURITIES INC YOU ARE NOT A WINNER DO NOT CASH CHATMAN Ontario
Author: Mt.Victory, Ohio
33, Report #365127
Aug 20 2008
06:09 PM
STAR CAPITAL SECURITIES INC. SENT CLAIM STATING WINNING FINAL NOTIFICATION CHATHAM Ontario
Author: mays landing, New Jersey
34, Report #362727
Aug 14 2008
01:00 AM
Star Capital Securities Inc., Bay Cities Bank Claim I won $125,000US dollars- winner of North American Shoppers Sweepstakes Rec'd check in amt $4,875.00, $2,975.00 for taxes Chatham Ontario Or Lutz, Florida Florida **CONSUMER ALERT FROM RIP-OFF REPORT!
Author: Honolulu, Hawaii
35, Report #361973
Aug 12 2008
08:41 AM
Star Capital Securities Inc. STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES Chataham Ontario
Author: Ozone Park, New York
36, Report #361063
Aug 11 2008
11:49 AM
Updated Rebuttal
STAR CAPITAL SECURITIES INC CHATHAM ONTARIO Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business CHATHAM ONTARIO Ontario
Author: aurora, Colorado
37, Report #360762
Aug 08 2008
10:58 AM
STAR CAPITAL SECURITIES INC NORTH AMERICAN SHOPPERS SWEEPSTAKERS CHATHAM Ontario
Author: MIAMI LAKES, Florida
38, Report #360409
Aug 07 2008
12:57 PM
STAR CAPITAL SECURITIES INC. TRY TO GET $2,975.00 FROM ME SEND ME A CHECK FOR$4,875.00SAID IT WAS TO PAY TAXES BUT CK. WAS NO GOOD CHATHAM ONTARIO
Author: Jacksonville, Florida
39, Report #359927
Aug 06 2008
12:25 PM
Star Capital Securities Inc. Star Capital Securities Inc. International Claim Department RE: Winning Final Notification on winning $125,000 U.S. Dollars Chatham Ontario
Author: Alton, New Hampshire
40, Report #359735
Aug 06 2008
01:52 AM
Star Capital Securities Inc. International Claims Department sent scam letter stating i had won $125,000 but need to desposit the included check of $4,875.00 in order to pay tax agent the tax amount of $2975.00. Need to call first prior to cashing check. The person i spoke to told me to deposit the check in to my account and then call back for more instructions. I have the letter and check and basically knew it was too good to be true!! Chatham Ontario Canada
Author: Schenectady, New York

Approximately 40 Reports Found

Showing 26-50 | Showing Page 2 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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