Capital Fiduciary Inc.
Complaint 141951 Details
- Date Occurred: 08/01/2014
- 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
Received a notification that I had won $250,000.00. They included a check for $3980.00 to help me pay the taxes, insurance, handling and shipping. The check is drawn against "American General Insurance Company of Amarillo, TX" and the Bank is "Bank of New York, Newark, DE.. The tax smount is $2900.00. They want me to register and they will send a representative out to my house with a check for $246,020.00.
None of this shows up on the Internet.
The check has the check number where the routing number should be. I decided it was a scam and am reporting it.
- Anonymous SBID #a8bda7c476
- Posted 08/02/2014
Comments
- cee SBID #353a34a7ae
- Posted 08/26/2014
- My mother got the same thing! I researched EVERYTHING. Check out all the stuff I found out on my complaint.
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Capital Fiduciary Inc. Complaint 152007 for $0.00
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Company Statistics
- Complaint Against Capital Fiduciary Inc.
- Complaints Filed: 6
- Reported Damages: $746,029.55
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