Citizens Financial Group
Complaint 88632 Details
- Date Occurred: 03/17/2014
- Reported Damages: $2,500.00
- !
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
I contracted with Citizen's Financial Group out of Phoenix Arizona to assist with Loan Modifcation. I checked them out prior to signing a contract. I signed and contract and enabled them to withdraw from my personal account the $ 2500 fee. I provided the entire loan documentation package, which they assembled and sent to my lender via fax. I recently emailed them for assistance, and the emails are returned, their phones are disconnected, and the web site does not exist anymore.
I have not received any notification from them on their status, so I beleive this entire company was a scam, and have obtained critical personal information from most likely thousands of people.
Please advise if there are similar instances so action my be taken
- Anonymous SBID #0317fe9b99
- Posted 03/17/2014
Comments
- Diane SBID #86eb557198
- Posted 03/17/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Citizens Financial Group
- Complaints Filed: 27
- Reported Damages: $85,625.00
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