Coin Trust Financial Services 71 Graytin Drive Philadelphia PA 19176
Complaint 44117 Details
- Date Occurred: 11/18/2013
- 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
Received a letter dated 11/18/2011 saying that I had won $450,000 and a check for $4,500.00 was included with the letter. Said that my claims agent was: Bill Johnson @1-877-533-3050 (Ext 251)
The check #1105 was drawn on CITI Bank NA One Pens Way New Castle DE 19720-2408 and had the account of ITA Lisa Limited as the owner of the account.
Connie Deeter of North Carolina
Someone needs to prosecute these people for fraud and deceiving the public.
- deetsgirl SBID #daec84553c
- Posted 12/06/2013
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Company Statistics
- Complaint Against Coin Trust Financial Services
- Complaints Filed: 26
- Reported Damages: $18,752.00
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