WILLOWBEND ENVIRONMENTAL CENTER AKA CITI FINANCIAL
Complaint 335392 Details

  • Date Occurred: 01/07/2015
  • Reported Damages: $0.00
  • Location: MESQUITE, TX
  • !

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

GOT A LETTER AS SOME OTHERS WITH A PHONY CHECK AMOUNT OF $2,837.00 THAT HAS NO WATERMARK AS STATED ON CHECK. THAT I HAD WON $50,000 DOLLARS ETC, ETC, JUST FYI FOR ALL THOSE OUT THERE RECEIVING THE SAME SCAM LETTER.

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Business Profile Summary

  • WILLOWBEND ENVIRONMENTAL CENTER AKA CITI FINANCIAL logo

Company Statistics

  • Complaint Against WILLOWBEND ENVIRONMENTAL CENTER AKA CITI FINANCIAL
  • Complaints Filed: 1
  • Reported Damages: $0.00
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