CPB Financial Services, UK.
Complaint 287625 Details
- Date Occurred: 11/17/2013
- Reported Damages: $0.00
- Location: Oxford,UK/north haven, ct?
- !
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
Got a check in the mail in the sum of 3,350.00 stating I won a mega jackpot lottery of 150,000. The 3,550.00 is to cover taxes from winnings it states? Envelope was mailed from Canada with the home depot logo on it? CPB financial was on the letter and says to call but check is made out from Moran USA, llc, which is a wine and beer distributor? Going to bring into bank to report since others said its fake to check out situation. I always fill out sweepstakes but this one seemed too unreal?
- Cheri SBID #95690f540c
- Posted 11/18/2013
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Company Statistics
- Complaint Against CPB Financial Services, UK.
- Complaints Filed: 21
- Reported Damages: $90,085.00
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