coil pac inc.
Complaint 54690 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $84,500.00
  • !

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

I was sent a cheque for this amount, told it was for charity, and actually believed it was, for they were not asking me for any of my own money up front, as a lot of " scammers" do. The person I talked with on the phone was an investor, Charles Dufferin, and when I got the cheque, and it cleared, but a day later, it was proved to be couterfeit. I called him to ask him about it, but he has not answered me, even though he told me, when I told him I got a call from my bank, that there was no problem. The number he called from, that showed up on my phone, was 1-416-682-7000, and a number that I could reach him at is 1-647-388-4178. His email address is [email protected] any help I can get would be welcome. thanks. Sincerlely, Ms. Betty Antoine

Update: 01/04/2012

They did not ask for money, and I did not give them my credit card info. If I can get my bank statement emailed to you, would that work as proof? I can do this online.

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Business Profile Summary

  • coil pac inc. logo

Company Statistics

  • Complaint Against coil pac inc.
  • Complaints Filed: 1
  • Reported Damages: $84,500.00
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