Usacomplaints.com » Miscellaneous » Complaint / Review: Capital One Securities Inc - Nicky Boyd needs to be STOP!. #474161

Complaint / Review
Capital One Securities Inc
Nicky Boyd needs to be STOP!

I received this WINNING FINAL NOTICICATION from Capital One Securities Inc, with a check for $4,993, 00 informing me that I was one of the winners of a SHOPPERS SWEEPSTAKES held on March 13th. My first reaction was THANKING GOD ABOVE for the finanical blessing for my husband and I could not believe it was true. All things that glitter is not "GOLD".

I was to deposit the check into my account and than give Nicky Boyd a call back, to let her know I did. Please DON'T UNDER ANY CIRCUMSTANCES CASH THAT CHECK! To my understanding she places a STOP PAYMENT ON THE CHECK, which than causes you to pay for that $4,993.00 check. If you were to continue to following though with her directions, that LUMP SUM OF MONEY goes into her pocket and you will be out in the "COLD".

I have contacted my bank to back out the check, plus I need to report this to the FBI for fraud. I truly hope that she gets caught. With good familys truly in need, this is not something we should have to deal with.


Offender: Capital One Securities Inc

Country: USA   State: Ontario   City: Newmarket
Address: 140 King Street
Phone: 4168214218

Category: Miscellaneous

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