Coin Trust Financial Services
Complaint 106052 Details
- Date Occurred: 04/12/2014
- Reported Damages: $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
My 89 year old Aunt received a letter telling her she won a second place prize of 450,000 dollars in the USA Mega. It included a "check" for $4,500 drawn on a bank in Cincinnati to help pay the processing fee of $3,800. The name on the check was the same but the address was different. The letter directed her to call the Claims Agent, Bill Johnson, at (Personal Info Removed). Thank goodness she shared this with family and I discovered this site online. Hope others, especially the elderly, don't get drawn into this scam!!
- Anonymous SBID #f49fdd3144
- Posted 04/24/2014
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Recieved letter saying I won 450,000 and had a 4500 check I had to cash to pay a 3800 processing...
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richard40
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Company Statistics
- Complaint Against Coin Trust Financial Services
- Complaints Filed: 26
- Reported Damages: $18,752.00
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