City Financial
Complaint 230812 Details
- Date Occurred: 04/08/2013
- Reported Damages: $0.00
- Location: Clearwater, FL
- !
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
Rec'd a letter from Citi Financial a Financial Express Company. Stating I was the winner in the "Consumer Promotion Draw" organized for all customers of the participated retail stores in the North America and United Kingdom. The selected stores, Walgreens, Wal-Mart, Best buy, Safeway Office Depot, Staples and Sears. The check is from Mercury Insurance Group at 1901 Ulmerton Road, Sixth Floor, Clearwater, FL 33762 Beware this is a scam. I'm 99.9% sure of it. Deposit the check and pay tax amount of $1,920.00 by Western Union or Money Gram to Mrs. Victoria Mendez, 9 Clendon Way, London United Kingdom. This is crazy................
- Anonymous SBID #caf17cee83
- Posted 04/16/2013
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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