Citi Financial A Financial Express Company
Complaint 334447 Details
- Date Occurred: 12/18/2014
- 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
I also received a letter with a check stating I have won 50,000 dollars and a check for 2837.000 writen on bank of america also i was to call the tax officer Ms. Grace Morgan at 601-389-7420 to find out where to send the UK taxes also this was a drawing sponcerd by several well known stores. Wall-mart. Wall-greens Sears Best buy. And safeway and Costco. Just a few on the list of sponsers
- Anonymous SBID #515758689c
- Posted 12/18/2014
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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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