Citi Financial
Complaint 158752 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $3,650.00
  • Location: One Health Plaza, East Hanover, NJ

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 received a check from Novartis Corp. for $3,650.00 with a letter stating I had won a consumer promotion sweepstakes drawing in the amount of $75,000. Instructions to contact payment handling officers for a tax payment in the United Kingdom. Check looked authentic drawn from Deutsche bank in Delaware. tax amount due is $1,920.00

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Business Profile Summary

  • City Financial logo

Company Statistics

  • Complaint Against City Financial
  • Complaints Filed: 53
  • Reported Damages: $401,206.22
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