Coast Capital Financial Services
Complaint 274499 Details

  • Date Occurred: 09/15/2013
  • Reported Damages: $0.00
  • Location: 7362 Granville Street Los Angeles, CA 92356
  • !

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

Letter sent to me stating I was 2nd place of the USA Mega sweepstakes. Won $355,000 and sent a check of $4650.00 to help pay a processing fee of $3850.00. Contact Allen Nelson @ 1-604-761-0340 to start claim process. Check drawn on COGNOPTIX, Inc. of Acton, Ma. from the Silicon Valley Bank in Santa Clara, CA. Having read other people that have been scammed by these people, and my "dream" busted...thanks for the information from your firm about these crooks.

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Business Profile Summary

  • Coast Capital Financial Services logo

Company Statistics

  • Complaint Against Coast Capital Financial Services
  • Complaints Filed: 9
  • Reported Damages: $5,019,020.00
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