Coin Trust Financial Services
Complaint 39282 Details

  • Date Occurred: 11/23/2011
  • Reported Damages: $500.00
  • !

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

Received a letter in mail with a check enclosed drawn on Citi Bank NA amount of $4500, stating that this check was to help pay the
fee of $3800 for the lucky prize numbers 8-20-26-37-40 for
$450,000. I was to contact a Bill Johnson agt 1-877-533-3050
ext. 251 Monday - Friday , 10am-5pm to start the claim process
and to activate the check. The check was on ITA LISA LIMITED,
103 Folan Road Suite 202, Willmalton, De 19802. The check was
datedx 11-18-2011. A Paul Sanders, Promotion Manager name
was on the letter. Stated that Coin Financial Trust Services has
global offices in:USAQ, GERMANY, HONG KONG, ECUADOR, SOUTH
AFRICA, IRELAND AND SPAIN.

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Business Profile Summary

  • Coin Trust Financial Services logo

Company Statistics

  • Complaint Against Coin Trust Financial Services
  • Complaints Filed: 26
  • Reported Damages: $18,752.00
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