CPB Financial Services, UK.
Queja 294883 Detalles
- Fecha cuando ocurrió 12/20/2013
- Daños Reportados: $0.00
- Ubicacion 150 Gulf Street Oxford UK OX1 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
Received letter from this company along with check for $3550. letter instructed we had won the UK Mega Lottery in the amount of $150,000 and that we needed to pay a tax agent $1475 before we could collect. Tax agent was George Collins 1-647-836-7104. Thought this was rather odd since we had never participated in any UK lottery...my assumption was that they request and collect the $1475 we go cash the check and it ends up being no good which means we would be out the $1475 as well as having to pay the bank back for the fradulent check..has SCAM written all over it..
- Ricky SBID #6367bb5ed7
- Publicado 12/20/2013
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- Queja Contra CPB Financial Services, UK.
- Quejas Presentadas: 21
- Daños Reportados: $90,085.00
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