X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Star Capital Securities, Review - Chatham, Ontario
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #374624

Complaint Review: Star Capital Securities, Inc - Chatham Ontario

  • Submitted:
  • Updated:
  • Reported By: — Miami Florida
  • Author Confirmed What's this?
    • Why?
  • Star Capital Securities, Inc 1957 King Street Chatham, Ontario Canada

Star Capital Securities, Inc Received from co. deceptive sweepstakes scam Chatham Ontario Canada

*Consumer Comment: No
REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Ripoff Report
About you?
Click here now..

i received a sweepstakes letter and check indicating to call before cashibg check. the purpose of the check was to obtain my bank account information.

Marleen
Miami, Florida
U.S.A.

This report was posted on Ripoff Report on 09/20/2008 11:19 AM and is a permanent record located here: https://www.ripoffreport.com/reports/star-capital-securities-inc/chatham-ontario/star-capital-securities-inc-received-from-co-deceptive-sweepstakes-scam-chatham-ontario-374624. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Star Capital Securities, Inc

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

No

AUTHOR: Auburn Guy - (U.S.A.)

SUBMITTED: Sunday, September 21, 2008

POSTED: Sunday, September 21, 2008

Had you bothered to have read the HUNDREDS of reports about this scam, you would know that the purpose was to get you to send them money drawn off the bogus check. You would then have to pay your bank the amount you sent to Canada, or face jail time.

Respond to this report!
What's this?

Related Reports

1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, Report #378384
Oct 04 2008
01:50 PM
Star Capital Securities Inc. American Shoppers Sweepstakes St. Charles Montana
Author: New York, New York
10, 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
11, Report #375414
Sep 23 2008
09:17 PM
Rebuttal
Star Capital Securities Scam called North American Shoppers Sweepstakes Chatham Ontario
Author: w. melbourne, Florida
12, 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
13, Report #374507
Sep 19 2008
05:40 PM
STAR CAPITAL SECURITIES INC scam Chatham Nationwide
Author: clarinda, Iowa
14, Report #373682
Sep 17 2008
06:05 AM
Rebuttal
Star Capital Securities Inc. Re: winning final notification Des Peres, Montana
Author: Palm Harbor, Florida
15, 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
16, 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
17, 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
18, Report #372240
Sep 12 2008
08:40 AM
Rebuttal
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks SCAM - Preying on your Financial Hardship in this time of recession Chatham Ontario
Author: mitchellville, Maryland
19, Report #371890
Sep 11 2008
07:35 AM
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. CaSCAM SCAM! WE ALSO ALMOST BELIEVED, BUT THANKS TO RIPOFF REPORT WE DID NOT FOLLOW THROUGH Chatham Ontario
Author: albion, Michigan
20, Report #369359
Sep 03 2008
06:16 PM
Rebuttal
STAR CAPITAL SECURITIES INC. I've been through this before and it's a total scam once again. I reported to law officials. CHATHAM Ontario
Author: Aiea, Hawaii
21, Report #369080
Sep 02 2008
03:11 PM
Star Capital Securities INC SWEEPSTAKES SCAM Lutz Florida
Author: Easley, South Carolina
22, Report #367611
Aug 27 2008
06:03 PM
Star Capital Securities Inc. Scam alert! Phishing. Tampa Florida
Author: Billings, Montana
23, 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
24, 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

Read more reports about Star Capital Securities, Inc

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory