Citi Financial A Financial Express Company
Complaint 328904 Details
- Date Occurred: 08/25/2014
- Reported Damages: $0.00
- Location: 2231 Hwy 80 East; 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
Got letter of cash prize notification with a $2837.00 check enclosed same as others asking for a $980 Tax Clearance Fee - Tax Officer Grace Morgan of the UK. Letter gave instructions to contact Payment Handling Office: Paul Anderson or Julia Jones at 888-394-0986 between Mon - Sat, 8am to 5:30pm EST for instructions on payment.
Immediately recognized it as a scam but looked it up online to see how many complaints had been turned in.
Don't be fooled, if it sounds too good to be true it is!
- Anonymous SBID #93fb59c737
- Posted 08/25/2014
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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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