CFB Financial LLC
Complaint 150665 Details

  • Date Occurred: 08/25/2014
  • Reported Damages: $800.00

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

This company sent me an email stating that I had been "approved" for an $8000 loan with monthly payments that would be less than $200. I was intrigued. I did not believe this was real, but wanted to see what they said. My first clue that this was a scam was the fact that they contacted me via email. There was no physical address or official company phone number on this email. I spoke with a "account representative" who informed me that in order to receive my loan, I would need to come up with $800 to purchase loan insurance. In order for her to collect the money from me, I would need to go to Walmart, or some such place, and purchase something called a "green dot" card. I would then load the requested amount of $ on this card and call her back with a code.
Needless to say, I did not do this. But, I am sure that many, many people have and have lost their money!! This needs to stop!!!

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Business Profile Summary

  • CFB Financial logo

Company Statistics

  • Complaint Against CFB Financial
  • Complaints Filed: 4
  • Reported Damages: $4,115.00
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