Citi Financial A Financial Express Company
Complaint 329192 Details
- Date Occurred: 08/27/2014
- 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
Received check and letter for Cash Prize Notification. 2nd place guarantee sum of 50,000. Payment handling officer Paul Anderson or Julia Jones phone 888-398-6733. The check was drawn on Bank of America. Account name is Willowbend Environmental Center dated 8/27/14. I was sure it was a scam and found the other complaint responses on the web site.
- Anonymous SBID #ec9d71ca14
- Posted 08/30/2014
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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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