Citi Financial
Complaint 137429 Details
- Date Occurred: 07/21/2014
- 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
I recieved a letter post dated 6/07/2012 on 07/21/2012..The letter stated that I had won 150,000.00 in a drawing..i contacted Mr.Fred Lucas at telephone number #01144-758-761-5387..A man answered speaking english with a foreign accent..He ask for the serial number on the letter and he wanted to verify my name and address.He informed me that I will recieve a letter and a check with in seven days..He told me to call him back at the number above when I recieve the check...
- AMANDA SBID #9320d9c2d1
- Posted 07/21/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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