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
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.
Do You Have a Complaint?Submit a Complaint ►
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!Submit a Complaint Now
Business Profile Summary
- Complaint Against CPB Financial Services, UK.
- Complaints Filed: 21
- Reported Damages: $90,085.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.