Citi Financial
Complaint 123832 Details
- Date Occurred: 06/04/2014
- Reported Damages: $0.00
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
Cash prize notification - Wal-mart, Sears, ASDA, walgreens, and Staples - "CONSUMER PROMOTION SWEEPSTAKES DRAWING"
I received a letter with a check for $3850.00 from 'Willowbend Nursing and Rehabilitation Center' drawn on Bank of America. They, (Citi Financial, a financial express company) with and address in Mesquite Texas, requested a payment first of $1920.00 in order to proceed. Entitling me to a guaranteed sum of $50,000 (certified check).
Haven't called - won't call!!
Total scam!!!
- LisaKay SBID #54e75404c8
- Posted 06/10/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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