Capital Derect Financial LLC Division of Unclaim Funds
Queja 112093 Detalles

  • Fecha cuando ocurrió 04/26/2014
  • 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

I receive a notice telling me i was the winner of usa lottery sweepstakes million
drawing entry06-08-20-42-51 and as a result matched the first 5 (five)numbers
congratulation you have therefore won us, $250,000,00. capital derect financial
LLC. has been contracted bymulti-state lottery association to find the winner
that have not claimed their winning

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Resumen del Perfil de la Empresa

  • Capital Derect Financial LLC Division of Unclaim Funds logo

EstadÌsticas de la Empresa

  • Queja Contra Capital Derect Financial LLC Division of Unclaim Funds
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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