Citi Financial
Complaint 195125 Details

  • Date Occurred: 12/24/2014
  • Reported Damages: $0.00
  • Location: East Hanover, NJ 07936-1080
  • !

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 advising that I had won a consumer promotion from one of the following stores: Novartis, Walgreens, Safeway,Sears or Staples. A guaranteed sum of $50,000 certified check would be delivered to me via FedEx or UPS. Enclosed was a check in the amount of $3,250.00 drawn on Deutsche Bank Trust Company Deleware. I was to send $1,920.00 to Mrs. Tracy Morgan (UK) from this check via Western Uion.

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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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