CPB Financial Services, UK.
Complaint 288472 Details

  • Date Occurred: 11/20/2013
  • Reported Damages: $3,550.00
  • Location: 150 Gulf St. Oxford, UK 0X1 3AS
  • !

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 check in the mail for $3,550 to cover the Government Taxes for a $150,000 jackpot that I won in the Mega Lottery held on 9/25/2013 in the UK. Letter stated not to try to cash the check before I contacted Claim Agent Daniel Chance at 1-905-781-5701. Also stated they urge me to keep this confidential until the claim has been processed and cash has been remitted to me because it is a part of their security protocol.

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Business Profile Summary

  • CPB Financial Services, UK. logo

Company Statistics

  • Complaint Against CPB Financial Services, UK.
  • Complaints Filed: 21
  • Reported Damages: $90,085.00
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