CPB Financial Services, UK.
Queja 283690 Detalles

  • Fecha cuando ocurrió 10/21/2013
  • Daños Reportados: $3,550.00
  • Ubicacion UK
  • !

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

They send you a check for the above amount with a letter telling you that you have one it in a random lottery, Once you get the check they want you to call the 866 number and don't tell any one. I brought it to my bank and they said it was fake and submitted the check and letter to the bank fraud dept. DO NOT CASH THE CHECK!!!!!

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Resumen del Perfil de la Empresa

  • CPB Financial Services, UK. logo

EstadÌsticas de la Empresa

  • Queja Contra CPB Financial Services, UK.
  • Quejas Presentadas: 21
  • Daños Reportados: $90,085.00
Visite el Perfil de la Empresa Completo

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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.