I received a check in the mail from Star Capital Securities Inc. The check was for $4,875.00. It looks like a real check. The bank listed on the check is Bay Cities Bank in Tampa Fl. The address for Star Capital Securities was in Lutz, Fl. However, the envelope it came in was plain white and was ...
We recently recieved a suspicious looking check in the mail. It was from Star Capital Securities. I went to your site to find out about them, and i found this. these people want you to give them money, and they will steal your information. Beware of checks that say you've won money! ...
I received a letter that I was a winner in the north american shoppers sweeptakes held on May 5th in the 2nd category. After makin several attempts to contact me this was their last attempt to verify my $12500.00 US dollars. Enclosed with this letter was a check for $4875.00 for my goverment taxes ...
I recently received a letter from Star Capital Securities Inc. Stating they have been trying to contact me as I won money in the North American Shoppers Sweepstakes held on May 5th. They sent a check for 4875.00 and asked me to deposit the check and send money by money gram or western union to pay ...
NOTICE FROM usacomplaints.com This is a fraud - If you cash their check it will bounce! If you send money to anyone you do not know for anything thru a mailing or the internet by way of a moneygram or western union... It is a rip-off! You will never see anything for your money. SORRY - YOU DID NOT ...