Citi Financial A Financial Express Company
Complaint 293975 Details
- Date Occurred: 12/09/2013
- Reported Damages: $0.00
- Location: East Hanover, NJ
- !
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 the same letter many other people received saying I am entitled to a guaranteed sum of 50k. Enclosed was a check for $2,437.49. Included was a contact number of 888-908-1003 with two contacts of Mr. Paul Anderson and a Ms. Malie Frank.
- Anonymous SBID #d4c5812603
- Posted 12/16/2013
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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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