Citi Financial A Financial Express Company
Complaint 195113 Details
- Date Occurred: 12/29/2014
- Reported Damages: $1,900.00
- Location: 18545 Sigma RD Suite 101 San Antonio, TX 78258
- !
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 with a check for $2,950.00 telling me that I am the winner of %50,000.00. I should cash the $2,950.00 check and then send the company $1,920.00 thru Western Union to pay the Tax's. I called the bank where the check is supposely issued from and there is no funds available. If I would have cashed the their check and sent them the money I would have been out $1,920.00
They are a scam
- Anonymous SBID #d14c9b89cf
- Posted 12/29/2014
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Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
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