Citi Financial A Financial Express Company
Complaint 277166 Details
- Date Occurred: 09/21/2013
- Reported Damages: $0.00
- Location: Citi Financial Express Company
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 Mrs.Elizabeth James informing me that I had won a drawing from a group of companies such as, Walgreen's, Wal-Mart, Best-buy, Safeway, Novartis, Staples and Sears. Entry with this serial number was given to me 2986NC with a check in the amount of $2,637.49 saying it was deducted from my winnings of $50,000.00 and for me to send Mrs. Grace Morgan 4 Clendon Way London, UK SE18 7DT.
So I looked this up on the Internet and found word for word on this site the same letter. Thanks for having this site on the Internet .
- Cora SBID #5e67c18a7a
- Posted 09/27/2013
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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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