Citi Financial A Financial Express Company
Complaint 328584 Details
- Date Occurred: 08/18/2014
- Reported Damages: $2,837.00
- Location: Mesquite Tx. 75150
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
Send $980.00 to Mrs. Grace Morgan 9 Bond St. London, UK SE 18 7 DT tel: +44-751-628-8111
Also to Mr. Paul Anderson or Ms. Julia Jones 888-394-0986 for instructions.
- Regenia SBID #a7dc32ef02
- Posted 08/18/2014
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Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.