Coin Trust Financial Services 71 Graytin Drive Philadelphia PA 19176
Queja 44117 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • 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

Received a letter dated 11/18/2011 saying that I had won $450,000 and a check for $4,500.00 was included with the letter. Said that my claims agent was: Bill Johnson @1-877-533-3050 (Ext 251)

The check #1105 was drawn on CITI Bank NA One Pens Way New Castle DE 19720-2408 and had the account of ITA Lisa Limited as the owner of the account.

Connie Deeter of North Carolina

Someone needs to prosecute these people for fraud and deceiving the public.

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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.