Capital Fiduciary Inc.
Complaint 145476 Details
- Date Occurred: 08/03/2014
- 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 “Notice of Prize Award” same as other complainants. Stating that father was winner of $246,029.55. Notice included check for $3,970.45 to help pay taxes and processing fees. Advised to contact GLORIA STEVENS and A.J BROWN in area code 647. Companies named on bank check are “suspicious” after investigation. Warned that “you MUST keep this process CONFIDENTIAL.”
This is an absolute scam.
- notI666 SBID #604ddabbf1
- Posted 08/11/2014
Comments
- cee SBID #353a34a7ae
- Posted 08/26/2014
- It definitely is! Check out my complaint after doing research. You'll see just how much of a scam it is.
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Capital Fiduciary Inc. Complaint 152007 for $0.00
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Anonymous
- Posted on 08/29/2014
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Company Statistics
- Complaint Against Capital Fiduciary Inc.
- Complaints Filed: 6
- Reported Damages: $746,029.55
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