Complaint Rating:

Company information:
Capital One Securities Inc.
140 Main St.
United States
Phone: 416 887 6514

I recieved a Winning Final Notification from this company stating that I had won a shoppers sweepstakes held on March 13, 2oo9 in the 2nd category. I received a check for the amount of 4, 995.00 the sole purpose of the check is for the payment of applicable Government Taxes on my big winnings of 250, 000.00 us dollars. The tax amount is 2, 995.00 I am to send them by moneygram or western union. when the winning is processed, I will receive my final check in the amount of 245.007.00 this amount will be delivered by FedEx. When I called the bank about this check they told me not to cash it because it is a fraud. They are working on trying to get it stopped