Capital Fiduciary Inc.
Complaint 142752 Details
- Date Occurred: 08/04/2014
- Reported Damages: $246,029.55
- Location: 3 united nations plaza new york 10017
- !
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
sent a letter stating i won sweepstakes million dollar draws. i won two hundred fifty thousand dollars. they sent a check to help pay taxes and insurance in the amount of 3970.45 and then they will send someone to my house to receive the 246029.55 check. they did not give e-mail address. the phone numbers(Personal Info Removed) gloria stevens and (Personal Info Removed) a j brown these were the names and numbers to contact for claim process.
- Anonymous SBID #516d6f6ba5
- Posted 08/04/2014
Comments
- cee SBID #353a34a7ae
- Posted 08/26/2014
- Sketchy to the max. Check out my complaint and see the proof of how it is a scam after I did research.
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Company Statistics
- Complaint Against Capital Fiduciary Inc.
- Complaints Filed: 6
- Reported Damages: $746,029.55
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