CPB Financial Services, UK.
Queja 287685 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • Daños Reportados: $3,550.00
  • Ubicacion 150 Gulf St. Oxford UK 0X1 3AS
  • !

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 with a check enclosed for $3,550.00 in an unmarked envelope post marked from Canada. The check was from Commerce Bank with a company name of "CPB Financial Srevices" with the services spelled wrong as shown. The letter from CPB Financial Services, 150 Gulf Street Oxford UK 0X1 3AS stated I was a winner of a MEGA LOTTERY conducted in the UK. The check was for payment of applicable Government Taxes on the big winnings.($150,000.00 US Dollars) Letter wanted me to call Danial Chance, with a 647 number. Letter stated not to attempt to use check until you call, which right there indicates fraud.

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Resumen del Perfil de la Empresa

  • CPB Financial Services, UK. logo

EstadÌsticas de la Empresa

  • Queja Contra CPB Financial Services, UK.
  • Quejas Presentadas: 21
  • Daños Reportados: $90,085.00
Visite el Perfil de la Empresa Completo

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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.