CFB Financial LLC
Complaint 156849 Details
- Date Occurred: 09/13/2014
- Reported Damages: $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.
- dollbaby SBID #80c0dc8c35
- Posted 09/13/2014
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Company Statistics
- Complaint Against CFB Financial
- Complaints Filed: 4
- Reported Damages: $4,115.00
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