CPB Financial Services, UK.
Complaint 296681 Details

  • Date Occurred: 12/30/2013
  • Reported Damages: $0.00
  • !

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

IT'S A SCAM PEOPLE!!!
My husband received a letter from this company along with a check for $3,550. The letter indicates he won the UK Mega Lottery in the amount of $150,000 and that he needs to pay a tax amount of $1,475 before he can collect his winnings. It says he needs to first call Daniel Chance at 1-905-781-5701. It is blatantly obvious that this is a scam since we have never participated in any UK lottery. It appears they request and collect the $1,475 and then we will eventually be notified by our bank that the check is invalid, which means we would be out the $1,475 as well as having to pay the bank back for the fraudulent check.

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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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