Citi Financial A Financial Express Company
Complaint 133514 Details

  • Date Occurred: 07/10/2014
  • Reported Damages: $4,000.00

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 recieved a letter Dateed 31st May,2012 stating I was a winner in the "consumer promotion sweepstakes drawing" for retail stores in the (United State and Britain). Enclosed was a check of $3,820.00 written on a very official looking check from JPMorgan Chase Bank. the name on the check was RMR Healthcare Richardson ,LLC of 555 Round Rock West Suite 390, Round Rock, TX 78681.

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  • Gus
  • Gus SBID #abd70d8c9c
  • Posted 12/26/2014
  • My wife got a simular check on 12/24/12. The letter says CITI FINANCIAL a Financial Express Company yet the company on the check is Texas Security General Insurance Agency, INC. like the others it says she won $50,000 by shopping at Novartis, Walgreens, Safeway, Sears and Staples. Her check is for $2,950 and like the others says she has to send $1,920 to the United Kingdom via Western Union. My brother-in-law called on her behalf but they couldn't do anything becuase of the holiday (Thank God), they told him the check was good. The check is drawn against the Frost National Bank in Sab Antonio, Texas. The bank exists however most of the locations are ATM, thanks to some research on my part we got spared because I'm going to shed the check. I knew it was too good to be true our luck just isn't that good. How can we stop these people?
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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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