Capital Fiduciary Inc.
Queja 145476 Detalles
- Fecha cuando ocurrió 08/03/2014
- Daños Reportados: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received “Notice of Prize Award” same as other complainants. Stating that father was winner of $246,029.55. Notice included check for $3,970.45 to help pay taxes and processing fees. Advised to contact GLORIA STEVENS and A.J BROWN in area code 647. Companies named on bank check are “suspicious” after investigation. Warned that “you MUST keep this process CONFIDENTIAL.”
This is an absolute scam.
- notI666 SBID #604ddabbf1
- Publicado 08/11/2014
Comentarios
- cee SBID #353a34a7ae
- Publicado 08/26/2014
- It definitely is! Check out my complaint after doing research. You'll see just how much of a scam it is.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Capital Fiduciary Inc. Queja 152007 for $0.00
-
Anonymous
- Publicado el 08/29/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Capital Fiduciary Inc.
- Quejas Presentadas: 6
- Daños Reportados: $746,029.55
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.