Complaint Review: STAR CAPITAL SECURITIES - CHATHAM Ontario
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- Author Confirmed
- STAR CAPITAL SECURITIES 1957 KING STREET CHATHAM, Ontario Canada
- Phone: 905-598-1409
- Web:
- Category: Cash Services
STAR CAPITAL SECURITIES INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM CHATHAM Ontario
*Author of original report: UPDATE
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I just got this letter from Star capital securities, read the letter and called up a Mr. George Stanley. Its the same letter others have posted this past month. $125,000 winner; sending us $4,875.00 check and having to send $2,975.00 back to them via monsygram and or western union. He said to deposit the check and to notify them when I did.
Of course I investigated it thu this site and discovered others having the same scam.
Why can't this site have these guys shut down and arrested for mail fraud and international scandals. These kind of people have no morals. They find out what your account # is and exploit it; clearing out what evr you have. Its a money laundering business. After you cash it, and pay them their $2,975.oo, they go into your acount and take out the rest of the money they gave, the $120,000 they will send you and whatever else you have in your account. FuXXin CANADIAN BASTARDS...
Daniel
Miami, Florida
U.S.A.
This report was posted on Ripoff Report on 09/13/2008 01:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/star-capital-securities/chatham-ontario-k1p-5r7/star-capital-securities-inc-why-isnt-the-government-doing-anything-about-this-scam-chatha-372625. 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
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#1 Author of original report
UPDATE
AUTHOR: Daniel - (U.S.A.)
SUBMITTED: Saturday, September 13, 2008
I for got to metion that they now are dealing with a different bank.
Commerce Bank
224 W Commercial
Lebanon, MO 65536-3146
They also have their business adress on the check reading:
Star Capital Securities inc
11740 Manchester Rd
Des Peres, MO 63131
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