CPB Financial Services, UK.
Complaint 286442 Details
- Date Occurred: 11/12/2013
- Reported Damages: $3,550.00
- Location: UK
- !
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
Received a letter with a check for $3550.00 in an unmarked envelope post marked from Canada. Check was drawn on a CT bank with a company name of Moran USA LLC. Letter states winner of a MEGA LOTTERY conducted in the UK. Wants me to deposit the check and send them money. Wants me to call claim agent Daniel Chance at a 647 number and I am to keep it quiet.
- Bill SBID #b1d9b8e56e
- Posted 11/12/2013
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Company Statistics
- Complaint Against CPB Financial Services, UK.
- Complaints Filed: 21
- Reported Damages: $90,085.00
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