CityLine Securities/Kentish Securities
Complaint 148721 Details

  • Date Occurred: 08/20/2014
  • Reported Damages: $50,000.00

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 have received a letter from a "Kenny York" stating that I have won 50000.00 in a sweepstakes and was to receive 5000 on my 1st check. I received the check from USPS and the check was from Randolph Brooks Federal Credit union. People would tell me that it was a scam so I called R.B.F.C.U. and I told them about the check and gave them the check number, they told me that the check was fake because it was made out to a different amount a while back, so i took the check to the bank and reported it. When I got back home I Called this Kenny york and told him I deposited the check and he gave me 2 names and 2 addresses to send money to thru money gram thats when I told him that I did not deposit the check but reported his ass and he still tried to hold his lie and hung up. So if you get any check for something check that its real before cashing it because you will end up having to pay every thing back to the bank and could get in trouble with the law. These are the phone numbers for them (011447550878694 and 011447574229050). and for the two people that he told me to send money to, here are the names and addresses for.... just in case ;)
Lee Ash
5 city rd
London UK

Pat Kent
15 green st
London UK

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Business Profile Summary

  • CityLine Securities logo

Company Statistics

  • Complaint Against CityLine Securities
  • Complaints Filed: 7
  • Reported Damages: $106,800.00
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