CitiFinancial-using green dot Money Pak cards purchased at SevenElevan store in Adams County
Complaint 156565 Details
- Date Occurred: 09/12/2014
- Reported Damages: $150.00
- !
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
It was an online money loan and I was told to go to either Walmart or 7 ELEVEN store and to purchase agreendot MoneyPak green card, pay $4.95 FOR THE CARD THEN PAY $150.00 which would be deposited immediately into my bank account along with a loan for $1,500.00 and when i approached my bank to see if it had been deposited, my bank said no deposits were made to my account. I feel quite this is a scam and would appreciate your recommendation in this incident. I checked with the greendot MoneyPak card and was told the $150.00 had been taken offf my card. Thank you for "ANY" help you can give me!! Joyce Weaver [email protected]
- Anonymous SBID #870041510f
- Posted 09/12/2014
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Company Statistics
- Complaint Against CitiFinancial
- Complaints Filed: 4
- Reported Damages: $30,675.99
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