CPB Financial Services, UK.
Complaint 287685 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $3,550.00
  • Location: 150 Gulf St. Oxford UK 0X1 3AS
  • !

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 with a check enclosed for $3,550.00 in an unmarked envelope post marked from Canada. The check was from Commerce Bank with a company name of "CPB Financial Srevices" with the services spelled wrong as shown. The letter from CPB Financial Services, 150 Gulf Street Oxford UK 0X1 3AS stated I was a winner of a MEGA LOTTERY conducted in the UK. The check was for payment of applicable Government Taxes on the big winnings.($150,000.00 US Dollars) Letter wanted me to call Danial Chance, with a 647 number. Letter stated not to attempt to use check until you call, which right there indicates fraud.

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Business Profile Summary

  • CPB Financial Services, UK. logo

Company Statistics

  • Complaint Against CPB Financial Services, UK.
  • Complaints Filed: 21
  • Reported Damages: $90,085.00
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