Citi Financial A Financial Express Company
Complaint 331863 Details

  • Date Occurred: 10/28/2014
  • Reported Damages: $0.00
  • 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

Date Occurred: 02/12/2014Reported Damages: $0.00Location: 2231 Hwy 80 East, Mesquite, Tx, 75150
The moment I received all this, I directly went online to see if the phone numbers and names listed came up anywhere and this website was on the top of my google search.
Here is what it said in the letter i received:

CITI FINANCIAL Confidential.
Financial Express Company Security Level 2
2231 Highway 80 East
Mesquite, Tx 75150
Tel: 888-908-1003
Date: 3rd Feb, 2014
Ref No: CL-669
CASH PRIZE NOTIFICATION:
We are pleased to advise that you are one of the winners in the "CONSUMER PROMOTION DRAW" organized for all customers of the participated retail stores in the North America,Canada,and United Kingdom. The selected stores includes: Novartis, Safeway, Walgreens, Best-buy, Staples, Sears and 7-Eleven.

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 a Courier Company (FedEx or Ups).

Enclosed is a check of $2,837.00 deducted from your prize, this is for your tax payment of $980.00 for the Tax Clearance Fee (Non Residents). This DRAW was held in the UNITED KINGDOM. The tax is payable to your assigned British tax office as stated below:

Tax Office: Mrs. Grace Morgan
9 Bond Street, London UK SE18 7DT
Tax Amount: $980.00

You are therefore advised to contact your Payment Handling Office: Mr. Paul Anderson or Ms. Julia Jones on Tel: 888-908-1003 between 8am to 6pm, Monday to Saturday (EST)for instructions on your payment.

Yours Sincerely,
note: signature does not match name printed
Mrs. Elizabeth James
Promotion Manager

As for the check: on top of the check they had typed out,
WILLOWBEND ENVIRONMENTAL CENTER
2231 Highway 80 East
Mesquite, Tx 75150
(this is the same address listed on top of the letter for CITI FINANCIAL)

Now there is a Willowbend Environmental Eduation Center, but the address listed was for Willow Bend Care Center.

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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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