Citi Financial A Financial Express Company
Complaint 331627 Details
- Date Occurred: 10/01/2014
- Reported Damages: $9,000.00
- !
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
OK HERE IT IS IN DETAIL!!!!!!! I RECEIVED AN EMAIL FROM CITY FINANCIAL SERVICES STATING MY LOAN FOR $9000.00 DOLLARS WAS APPROVED BUT I NEEDED TO SEND $90.00 DOLLARS FOR THE TRANSFER FEES, THEN I RECEIVED ANOTHER ONE SAYING THEY NEEDED YET ANOTHER $550.00 DOLLARS FOR SOME TYPE OF TAX SHIT, NOW THEY CLAIM THE MONEY IS IN THEIR OFFICE IN THE UNITED STATES BUT I NEED TO SEND $200.00 MORE IN ORDER FOR THE MONEY TO BE TRANSFERED HERE IS WHERE I' M TO SEND THIS $200.00 DOLLARS JOSEOH OMO NIGERIA EDO STATE I' VE HAD SERVEAL EMAILS FROM THIS PERSON PROMISING $9000.00 DOLLARS
- Anonymous SBID #98b37208d1
- Posted 10/23/2014
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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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