Capital one securities inc
Scam

Business & Finance

Eceived a look for $4993.00 informing me I've gained $250,000. I've to pay for $2995.00 for fees via western union


Company: Capital one securities inc
Country: USA
State: Florida
City: Miami
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Capital One Securities Inc
Lottery winnings

Capital One Securities - International Claims Department, 140 Main St. Newmarket, Ont
Capital One Securities - International Claims Department - With Contact Name Of Nicky Boyd - This company is sending out physical scam checks for $4,993 with a letter titled "Winning Final Notification." and a contact name of Nicky Boyd

Markham Securities
Fraudulent sweepstakes scam

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

Star Capital Securities Inc
Scam alert! Phishing

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

Markham Securities Inc
Markham Securities Received a $4,993.00 check for alleged sweepstakes winning on $250,000

Shoppers Sweepstakes / Waterhouse Securities Inc
Fraud

Western Capital, Inc
Investigation

Star Capital Securities Inc
Sent claim stating winning final notification

SUBMIT A COMPLAINT