Capital Fiduciary Inc.
Queja 156826 Detalles
- Fecha cuando ocurrió 09/13/2014
- Daños Reportados: $250,000.00
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
I received a letter from Capital Fiduciary Inc. dated 8/13/2012 with a check from ASE inc. drawn on Suntrust Bowden, GA. dated 8/15/2012. The letter stated I had won $250,000.00 and the check for $3,995.50 was for tax and insurance and other fees on the $250,000.00 leaving a balance of $246,029.55 to be delivered to me in person at home. The math is wrong, the correct amount is $246004.50. I spoke to Gloria Stevens, she told me she could not find my information and then she disconnected me. I have not been able to reach her since.
- Mary SBID #d8d05168ba
- Publicado 09/13/2014
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EstadÌsticas de la Empresa
- Queja Contra Capital Fiduciary Inc.
- Quejas Presentadas: 6
- Daños Reportados: $746,029.55
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