CPB Financial Services Ik
Complaint 291068 Details

  • Date Occurred: 12/04/2013
  • Reported Damages: $1,475.00
  • Location: 150 GULF STREET OXFORD uk ox1 3as
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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 RECEIVED A CHECK IN THE AMOUNT OF $3550.00 AND A LETTER EXPLAINING WHAT TO DO. I WAS TO CALL THE AGENT LISTED ON THE LETTER AND THEN I WAS INSTRUCTED BY HIM TO DEPOSIT THE CHECK AND THEN CALL HIM BACK AND HE WOULD LET ME KNOW THE ADDRESS TO MAIL $1475.00 FOR TAXES. ONCE THE TAX CHECK HAS BEEN MAILED THEN THEY WOULD RELEASE THE REST OF THE WINNINGS WHICH IS $147,000. I HAVE DONE ANYTHING AS OF YET AND HAVE TURNED ALL THIS INFORMATION OVER TO MY ATTORNEY FOR RESEARCH.

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Business Profile Summary

  • CPB Financial Services Ik logo

Company Statistics

  • Complaint Against CPB Financial Services Ik
  • Complaints Filed: 1
  • Reported Damages: $1,475.00
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