Citi Financial
Complaint 193076 Details

  • Date Occurred: 12/20/2014
  • Reported Damages: $0.00
  • Location: 3910 SO Yellowstone, Idaho Falls ID ph 877-284-1027

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 the same letter by airmail from UK with same instructions to send $1920 to Tracy Evans 10 Clendon Way, London. Fortunately I had heard of this type of scam. If it looks too good to be true, it is.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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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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