Coin Trust Financial Services
Queja 106052 Detalles

  • Fecha cuando ocurrió 04/12/2014
  • 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

My 89 year old Aunt received a letter telling her she won a second place prize of 450,000 dollars in the USA Mega. It included a "check" for $4,500 drawn on a bank in Cincinnati to help pay the processing fee of $3,800. The name on the check was the same but the address was different. The letter directed her to call the Claims Agent, Bill Johnson, at (Personal Info Removed). Thank goodness she shared this with family and I discovered this site online. Hope others, especially the elderly, don't get drawn into this scam!!

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Resumen del Perfil de la Empresa

  • Coin Trust Financial Services logo

EstadÌsticas de la Empresa

  • Queja Contra Coin Trust Financial Services
  • Quejas Presentadas: 26
  • Daños Reportados: $18,752.00
Visite el Perfil de la Empresa Completo

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.