Citi Financial
Complaint 190867 Details
- Date Occurred: 12/14/2014
- Reported Damages: $1,920.00
- Location: 9043 Garland Rd., Dallas, TX
- !
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 was advised I had won a drawing for $50K in the UK from "Novartis, Walgreens, Wal-Mart, Safeway, Sears and Staples." They sent a check for $2,950, for my "tax payment of $1,920 for the Tax Clearance Fee". I was told to call 877-284-1027, from whom I have received several calls (which I did not answer). The check looks real. Sigh.
- Anonymous SBID #e2e3ddc2ad
- Posted 12/14/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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