Citi Financial A Financial Express Company
Complaint 239580 Details
- Date Occurred: 05/11/2013
- 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
CITI Financial 1901 Ulmerton Rd, Clearwater,Fl 33762. 866-853-9422. Using names of Paul Anderson and Julia Jones. both of Indian descent from their accent. Date on letter is 9 May 2013. The amount of the check is $2850.00, with a tax fee to be paid of $960.00. Turning it over to the FBI, Everyone should and maybe they will catch these (Inappropriate Content Removed).
- Anonymous SBID #118a0d3745
- Posted 05/11/2013
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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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