Citi Financial A Financial Express Company
Complaint 139458 Details

  • Date Occurred: 07/26/2014
  • 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

Today, I received a letter from Citi Financial stating that my mother who hasnt resided, at my current address in more than 10 years, has won a sweepstakes she has never entered. There was an enclosed check in the amount of $3850.40.
Can you please investigate this and find out who is sending checks to random people throughout the Unted States under you company logo.

Rocehlle

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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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