CPB Financial Services, UK.
Complaint 283690 Details
- Date Occurred: 10/21/2013
- Reported Damages: $3,550.00
- Location: UK
- !
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
They send you a check for the above amount with a letter telling you that you have one it in a random lottery, Once you get the check they want you to call the 866 number and don't tell any one. I brought it to my bank and they said it was fake and submitted the check and letter to the bank fraud dept. DO NOT CASH THE CHECK!!!!!
- jAMES SBID #95d14c6c7a
- Posted 10/29/2013
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Company Statistics
- 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.