Capital Fiduciary Inc.
Complaint 156826 Details

  • Date Occurred: 09/13/2014
  • Reported Damages: $250,000.00

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 received a letter from Capital Fiduciary Inc. dated 8/13/2012 with a check from ASE inc. drawn on Suntrust Bowden, GA. dated 8/15/2012. The letter stated I had won $250,000.00 and the check for $3,995.50 was for tax and insurance and other fees on the $250,000.00 leaving a balance of $246,029.55 to be delivered to me in person at home. The math is wrong, the correct amount is $246004.50. I spoke to Gloria Stevens, she told me she could not find my information and then she disconnected me. I have not been able to reach her since.

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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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