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

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Showing 1-25 of 47 Found Reports For more results perform a general search for "Star Capital Securities"

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1, Report #361703
Jul 15 2012
11:46 PM
Star Capital Securities - Mr. George Stanley SCAM RE $125,000 WINNINGS Chatham Ontario Canada
Author: Raleigh, North Carolina
2, Report #416449
Jan 26 2009
03:44 PM
Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide
Author: Coral Springs, Florida
3, Report #384535
Oct 24 2008
02:28 PM
Star Capital Securities Fraudulant Claim of sweepstakes winnings St. Charles Missouri
Author: Oak Forest, Illinois
4, Report #382319
Oct 17 2008
03:55 PM
Star Capital Securities Inc. George Stanley(Claim agent) lol, tried to sucker me into depositing check into my account. Chatham Ontario
Author: Tulsa, Oklahoma
5, Report #381618
Oct 15 2008
04:27 PM
Mr. George Stanley Star Capital Securities INC. I was sent one of these phoney letters as well Chatham Ontario
Author: Indianapolis, Indiana
6, Report #380600
Oct 12 2008
03:25 PM
Star Capital Securities Inc. clams iam a winner of the american shopper sweep stakes Chatham, ontario Yukon Canada
Author: Hot Springs, Arkansas
7, Report #1034461
Oct 10 2008
08:09 PM
Star Capital Securities Letter re:Winning Final Notification of North American Shoppers Sweepststakes for sum of $125,000 w/check enclosed for $4,875. to help EXPEDITE the process and pay taxes(send moneygram or Western Union amt. $2,975). Same winning claim numbers as all other reports. Very real looking check! Chatham Ontario
Author: Dallas, Texas
8, Report #379580
Oct 09 2008
12:08 PM
Rebuttal
Star Capital Securities Inc they have cause me great trouble by sending me a fake check and I deposited it in my bank account and withdraw funds Chatham Ontario Canada
Author: palmdale, California
9, Report #379705
Oct 09 2008
10:43 AM
Star Capital Securities Inc. International Claims Dept, Sent letter and check to deposit in my acct and send western Union or money gram to them. The remaining amount of winnings to be sent to me at later date. Chatham Ontario
Author: Riverside, California
10, Report #379414
Oct 08 2008
01:43 PM
Star Capital Securities Inc. WOW! Looks incredibly real !!! Chatham Ontario
Author: long branch n.j., New Jersey
11, Report #379149
Oct 07 2008
05:22 PM
Star Capital Securities INC, Premier Bank Star Capital Securities Inc, Premier Bank or WRONG-CHEATS-LIARS-THEFTS-and I am tried of being SCAMMED!! let get them!!!! Chatham / ST. Charles Ontario / MO
Author: Dayton, Ohio
12, Report #378634
Oct 06 2008
08:08 AM
Star Capital Securities Winning Final Notification Claim Notification: CFT/CA-001. Pleased to inform you that you on of the declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on March 5th, 2008 in the 2nd category. Ticket serial NO 38476075 Drew the Lucky Winning NO 38477 889. Chatham Ontario
Author: Essex, Maryland
13, Report #1034536
Oct 05 2008
04:40 PM
Star Capital Securities-American Shoppers Sweepstakes Recd Check for 4875.00--to pay Federal Taxes Chatham, Ontario
Author: Columbia, South Carolina
14, Report #378384
Oct 04 2008
01:50 PM
Star Capital Securities Inc. American Shoppers Sweepstakes St. Charles Montana
Author: New York, New York
15, Report #378333
Oct 03 2008
02:57 PM
Star Capita Seurities - Brenda Hicks - George Stanley Attempted Rip-off American Shoppers Sweepstakes 125, 129.00 US Dollars Chatham Ontorio
Author: Balch Springs, Texas
16, Report #378310
Oct 03 2008
02:03 PM
Star Capital Securities tried to have me deposit a $4,875.00 check into my bank account. then they wanted me to send $2,975 .00in a moneygram or western union directly to tax agent to receive the balance of a sweepstakes winnings of $120,125.00. which I didnot due ,the check and conformation letter came in a plain white envelope with no return address. Hillsboro Illinois
Author: unadilla, New York
17, Report #376062
Sep 25 2008
06:12 PM
Star Capital Securities Inc. - George Stanley - Susan Clifford - Teresa Ellison Sent a letter with a check for 4,875.00 said is was a winning and the check was for taxes only, borrowed money from a friend for 1,500.00 for a so called Custom Fee, then borrowed more money for 450.00 for a so called shipping fee from Fedex , even gave us a tracking no. called Fedex and is how we found out it was all a hoax. Now we are deeper in debt than before!! Said final check was 120,125. Chatham Ontario Ottawa Canada Ontario
Author: Martinsville, Indiana
18, Report #375414
Sep 23 2008
09:17 PM
Rebuttal
Star Capital Securities Scam called North American Shoppers Sweepstakes Chatham Ontario
Author: w. melbourne, Florida
19, Report #374624
Sep 21 2008
10:43 PM
Rebuttal
Star Capital Securities, Inc Received from co. deceptive sweepstakes scam Chatham Ontario Canada
Author: Miami, Florida
20, Report #374635
Sep 20 2008
12:06 PM
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT RIP OFF PRIZE SCAM CHATHAM ONTARIO Canada
Author: Houma, Louisiana
21, Report #374507
Sep 19 2008
05:40 PM
STAR CAPITAL SECURITIES INC scam Chatham Nationwide
Author: clarinda, Iowa
22, Report #373682
Sep 17 2008
06:05 AM
Rebuttal
Star Capital Securities Inc. Re: winning final notification Des Peres, Montana
Author: Palm Harbor, Florida
23, Report #373232
Sep 15 2008
08:05 PM
Star Capital Securities Inc Don't go there!!!It's a SCAM Des Peres Montana
Author: Clearwater, Florida
24, Report #372697
Sep 13 2008
07:04 PM
Star Capital Securities Inc. Scam involving a letter of alleged American Shoppers Sweepstakes Chatham Ontario Canada
Author: Streamwood, Illinois
25, Report #372625
Sep 13 2008
04:49 PM
Rebuttal
STAR CAPITAL SECURITIES INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM CHATHAM Ontario
Author: Miami, Florida

Approximately 47 Reports Found

Showing 1-25 | Showing Page 1 of 2

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