Citi Financial A Financial Express Company
Complaint 194683 Details

  • Date Occurred: 12/27/2014
  • Reported Damages: $1,920.00
  • Location: 18545 Sigma Road, Suite 101, San Antonio, TX 78258

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 letter from Citi Financial, along with a check for $2,950.00 drawn on the account of Texas Security General Insurance Agency, with the same address as Citi Financial, drawn on a bank account at Frost National Bank. It instructs me to send, by Western Union, my Tax amount of $1,90.00. Of course, this must be a scam and I have contacted Texas Security and informed them as such.

  • Seeking Resolution: Other
  • This business, or businesses, should stop this practice, as it appears to be a scam. I am smart enough to not fall for it, but some people may, thereby incurring damages.

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Business Profile Summary

  • Citi Financial A Financial Express Company logo

Company Statistics

  • Complaint Against Citi Financial A Financial Express Company
  • Complaints Filed: 68
  • Reported Damages: $158,302.49
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