CPB Financial Services, UK.
Queja 286442 Detalles
- Fecha cuando ocurrió 11/12/2013
- 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
Received a letter with a check for $3550.00 in an unmarked envelope post marked from Canada. Check was drawn on a CT bank with a company name of Moran USA LLC. Letter states winner of a MEGA LOTTERY conducted in the UK. Wants me to deposit the check and send them money. Wants me to call claim agent Daniel Chance at a 647 number and I am to keep it quiet.
- Bill SBID #b1d9b8e56e
- Publicado 11/12/2013
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EstadÌsticas de la Empresa
- Queja Contra CPB Financial Services, UK.
- Quejas Presentadas: 21
- Daños Reportados: $90,085.00
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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.