CitiFinacial
Complaint 190653 Details
- Date Occurred: 12/13/2014
- Reported Damages: $0.00
- Location: 200 Wilmot Road, Deerfield, Illinois 60015
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 check for $2,950.00 to cover $1,960.00 in Tax Clearance Fees from the U.K. The prize company listed is located at 10 Clendon Way, London. The instructions tell me to call the 877-284-1027 phone number listed so that I can receive my check of $50,000.00. The check and the instruction letter are signed by the same individual. The instruction letter name printer below the illegible signature is shown as Paula Davis. The check is from Walgreens, the letter head shows it is from Citi Finacial... both at the same address of 200 Wilmot Road, Deerfield, Illinois. SCAM SCAM SCAM.....
- Seeking Resolution: Other
- Stop Scammers and award said prizes to all those sent checks stating the amount won. In my case $50,000.
- 50car SBID #a176cd4ad8
- Posted 12/13/2014
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Company Statistics
- Complaint Against CitiFinacial
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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