Citi Financial
Complaint 119267 Details

  • Date Occurred: 05/29/2012
  • Reported Damages: $50,000.00

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

I received a letter from Citi Financial indicating a "cash prize notification", as part of a "Consumer Promotion Sweepstakes Drawing", "an entry slip, with serial number 2986NC, attached to your name drew the lucky winning number: 01-08-09-25-44" for $50,000.

Enclosed was what appears to be a check for $3860.00 from RMR Healthcare Richardson LLC of Round Rock, TX drawn on an account JP Morgan Chase Bank.

To receive the remainder of the prize I must Western Union a "Non-Resident Tax Clearance Fee of $1920.00" to:
Mrs Pamela Jones
3 Bond Street, London
United Kingdom, E15 1LT

TOTAL SCAM

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Business Profile Summary

  • City Financial logo

Company Statistics

  • Complaint Against City Financial
  • Complaints Filed: 53
  • Reported Damages: $401,206.22
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