Citi Financial
Complaint 149592 Details
- Date Occurred: 08/22/2014
- Reported Damages: $3,850.74
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
Scam letter with a check for a supposed "Consumer Promotion Sweepstakes Drawing." The draw was held in the United Kingdom. They want me to call the Payment Handling Officer by the name of Mr. Marvin Anderson or Ms. Linda Robinson. The tel. 866-589-1024. The check sent is for $3,850.74. They want me to submit a check for $1,920.00 by Western Union or MoneyGram Transfer. Nothing looks official. The check looks real but the address on the check from the Healthcare company that is drawn from is the same address of CITI FINANCIAL.
- Paula SBID #6cc428b029
- Posted 08/22/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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