CPB Financial Services, UK.
Queja 296681 Detalles
- Fecha cuando ocurrió 12/30/2013
- 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
IT'S A SCAM PEOPLE!!!
My husband received a letter from this company along with a check for $3,550. The letter indicates he won the UK Mega Lottery in the amount of $150,000 and that he needs to pay a tax amount of $1,475 before he can collect his winnings. It says he needs to first call Daniel Chance at 1-905-781-5701. It is blatantly obvious that this is a scam since we have never participated in any UK lottery. It appears they request and collect the $1,475 and then we will eventually be notified by our bank that the check is invalid, which means we would be out the $1,475 as well as having to pay the bank back for the fraudulent check.
- Anonymous SBID #8016ed3ca4
- Publicado 12/30/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
CPB Financial Services, UK. Queja 294883 for $0.00
-
Received letter from this company along with check for $3550. letter instructed we had won the UK...
-
Ricky
- Publicado el 12/20/2013
¿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 CPB Financial Services, UK.
- Quejas Presentadas: 21
- Daños Reportados: $90,085.00
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.