CPB Financial Services, UK.
Complaint 287920 Details
- Date Occurred: 11/19/2013
- Reported Damages: $3,550.00
- Username: daniel chance
- 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
Received a cashiers check with no return address from Canada. They stated to call them before cashing check. They stated that " I am a winner in a mega lottery.This is a scam. What do I do? The cashiers check is from commerce bank.
- Paul SBID #ce95877e4b
- Posted 11/19/2013
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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.