Consumer Promotion Sweepstakes..Willowbend Nursing & Rehab CTR
Complaint 150063 Details

  • Date Occurred: 08/23/2014
  • 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

I received a letter from "Citi Financial" with a check from "Willowbend Nursing & Rehab Center" stating I had won a prize for $50,000 so the check in the amount of $3,850 had to be cashed and I had to return $1,900 to them. The actual envelope where it arrive from states it's coming from the UK. None of the addresses match. I immediately destroyed the check.

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Business Profile Summary

  • Consumer Promotion Sweepstakes Drawing logo

Company Statistics

  • Complaint Against Consumer Promotion Sweepstakes Drawing
  • Complaints Filed: 35
  • Reported Damages: $782,959.89
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