SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Capitol One Securities - Inc. Company sent me a check for 4993.00 as a partial payment of an award fo winning a drawing for 250,00.00, Canada. #483555

Complaint / Review
Capitol One Securities
Inc. Company sent me a check for 4993.00 as a partial payment of an award fo winning a drawing for 250,00.00, Canada

I have received this letter with a check for 4993.00 as a partial payment for winning a lottery from a drawing. The total award is 250,000.00 and this check is a down payment with the balance to be delivered by Fed Ex.


Offender: Capitol One Securities

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

Category: Miscellaneous

Related Complaints

Customers Compensation Center
C.C.C. Was told that I won $50,500 in a 2011 Lottery drawing. Was sent a check for $3550 to pay $2500 in taxes. They wanted me to deposit check and that send them a check for the tax payment of $2500

International Consumer Promotional Draw
Daviv Evans Today I got a letter in the mail stating that I had won $500,000 in a "CONSUMER PROMOTION DRAW." Along with the letter is a check that seems legit with no fine print for $4993.67

National Marketing
Award Claim Notification, Check for $986.77!

A Direct International World Sweepstakes
Award Winning Notification

HIFI Financial Trust Payment Center, HI-FI Farm Inc
HIFI Financial Trust, HI-FI Farm, HIFI Financial Trust Payment Center, RIPOFF NORTH AMERICAN UTILITIES DRAWING

Honeywell Payment Systems, Inc
Consumer Report

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

Nationstar International World Sweepstakes
Sent a Check for $2,615.00 saying I won by a drawing done from a computer. North american utilities. The bank that the check was from have no record of the accnt# or the name on the check

Abel Logistic Trust
Recieve a check for 3950 also on 6/23 for lottery drawing on jan. 29, Canada

Capstone National Securities Link International Claims Department
Capstone I won a lottery, they enclosed a check. I needed to keep winning hush, hush

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google