Citi Financial A Financial Express Company
Complaint 329852 Details

  • Date Occurred: 09/05/2014
  • Reported Damages: $2,837.00
  • Location: 2231 Highway 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

Received a letter an check # 70378354 from Bank of America for $2,837.00 indicating I was the 2nd price winner of a total of $50,000.00. An entry slip, with serial number 2986NC, attached to your name drew the lucky winning number: 05-09-25-44. You are entitled to a guaranteed sum of $50,000.00 (Certified check) which will be delivered to you by courier company FedEx or UPS...

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Business Profile Summary

  • Citi Financial A Financial Express Company logo

Company Statistics

  • Complaint Against Citi Financial A Financial Express Company
  • Complaints Filed: 68
  • Reported Damages: $158,302.49
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