Coin Trust Financial Services
Complaint 1115 Details

  • Date Occurred: 06/21/2013
  • Reported Damages: $0.00
  • !

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

Recieved the same exact letter as prior posts with the check for $4670.00. Letter says we are the @nd prize winner of the USA Mega draw held may 27th,2011. Total prize is $450,000.00. Call John Lucas so I did identifying myself as the lawyer for the winner. John with a heavy accent said he would only speak to the winner and hung up on me. Oh well thanks for the prior posts they helped to identify this as a scam. I feel for those who would get sucked into this. The check they sent does look real.

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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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