Coin Trust Financial Services
Complaint 3125 Details
- Date Occurred: 07/05/2013
- Reported Damages: $0.00
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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
My wife and I received a letter in the mail with check for $4,670.00. The letter stated that we had won $450,000.00 and to call John Lucas @ 1-877-533-3050 ext. 251 for instructions to cash the check. They stated the check was sent to cover the processing fees of $4,000.00 and we would be contacted by a representative and given a check for $450,000.00. My wife and I figure this was a scam from the start and wouldn't fall for it. We thought we would let as many people know about this blatant scam in hopes to warn them not to fall for this scam.
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Coin Trust Financial Services Complaint 106052 for $0.00
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Anonymous - Posted on 04/24/2014
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Company Statistics
- Complaint Against Coin Trust Financial Services
- Complaints Filed: 26
- Reported Damages: $18,752.00
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