CFB Financial LLC
Queja 156849 Detalles

  • Fecha cuando ocurrió 09/13/2014
  • Daños Reportados: $600.00

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 was contacted by this company via e-mail and told I was approved for $15,000 and had to send $1000 for insurance when I told them I could not afford $1000 Wendy Clarke (probably not her real name) said I only have to come up with $605 and to load it on to Greendot Moneypak card and call with the number at the back of the card bought the card but did not load it one week later I am still waiting for the money transfer which will never happen since they did not get $600 from me. Scammers.

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Resumen del Perfil de la Empresa

  • CFB Financial logo

EstadÌsticas de la Empresa

  • Queja Contra CFB Financial
  • Quejas Presentadas: 4
  • Daños Reportados: $4,115.00
Visite el Perfil de la Empresa Completo

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