Usacomplaints.com » Miscellaneous » Complaint / Review: First Capital Securities Inc - Sent fake check. #383772

Complaint / Review
First Capital Securities Inc
Sent fake check

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 sent you via money gram, which means you might as well send cash. This is such a ridiculous scam, I can't imagine how someone is not in jail for this!


Offender: First Capital Securities Inc

Country: USA   State: Maine   City: Camden
Address: Po Box 131
Phone: 4168303081

Category: Miscellaneous

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