Capital Fiduciary Inc.
Complaint 152007 Details

  • Date Occurred: 08/15/2014
  • 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

In the mail I received a check in the amount of $3,995.50 along with a letter stating the check was a portion of my winnings provided to help me pay taxes insurance, handling and shipping fees. The tax amount is $2900.00 CAPITAL FIDUCIARY will send a representative to deliver to you a check of $246,029.55 directly to you home after you complete the claim process. PLEASE call your agents immediately after receiving this NOTICE to ACTIVATE your check and start the claim process.I thought this very odd that a check of this amount would be sent in such a common way. No return address at all so I looked it up on the net and found the information given to me.I didn't deposit it nor did I really take it seriously so I'm not out of any money.I'm so glad this information is here for me because they need to be shut down A.S.A.P. Now I need to know what to do with the information I have should I take it to the police or what. Is it possiable for them to actually come to my home. This is a big issue for me since they have my address.

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Business Profile Summary

  • Capital Fiduciary Inc. logo

Company Statistics

  • Complaint Against Capital Fiduciary Inc.
  • Complaints Filed: 6
  • Reported Damages: $746,029.55
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