First Capital Securities Inc
Found 7 reviews / complaints

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

Miscellaneous Ph4 0

First Capital Securities Inc. American Shoppers Sweepstakes, said I was one a sweepstakes winner. I recived a check for 4,975.00 as part of my winnings to pay GOVERNMENT TAXES. ...

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

Miscellaneous Tigerdove 0

This letter came to me, saying I have won one of my shopping sweeps. And added not to cash the check until notifying Said offices of Mr George Stanley and Mrs Brenda Hicks, after Google them I got this message from your site about them and there Scam. I did not attempt to cash the check, but I did ...

First Capital Securities Inc
Phony check

Business & Finance D Bennett 0

I acquired check from First Capital Investments Inc. For 4,485.00 mentioned I'd gained $125.000 desired me to deliver them $2,975.00. I searched them on the pc noticed all of the grievances. I named Mr. George Stanley by what I continue reading the web, Mr George Stanley preseeded to inform me he'd ...

First Capital Securities Inc
Sent fake check

Miscellaneous Sarena3 0

I received a check for 4875 that very obviously says void six times hidden in the green background. Also a letter asking me to call an office line, which I did a reverse number search for and it's some guy's cell phone. They ask you to send them half of the amount of the "check" they had ...

First Capital Securities Inc
Fraud

Business & Finance Graywolf 0

I also received a look for $4,875.00. I did so some checking and found that is not the case. I did so call the quantity to determine what their pitch was but an answering machine get the decision and stated that there is no room to leave a note. This qued me to check the internet to determine if ...

First Capital Securities Inc
Awful experience

Shops, Products, Services Ralf15 0

A letter notifying me of my winnings and a check for $4,875.00 was sent. The letter informed me that the check was to cover the government taxes, on my total winnings of $125,000.00. The notification informed me NOT to deposit the check until I had called the number provided. When I called the ...

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