Citi Financial
Complaint 198010 Details
- Date Occurred: 01/08/2013
- Reported Damages: $0.00
- Location: Louisville, TN
- !
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 informing me that I was a winner of a " CONSUMER PROMOTION DRAW " worth $50,000.00. The letter included a check for $3,250.00 and that I was to use it to pay my tax payment of $1,920.00 to Mrs. Karen Evans at 9 Clendon Way, London for the " TAX CLEARANCE FEE " Because the draw was held in the United Kingdom.
The check was drawn on Citibank N.A.
One Penns Way, New Castle, DE 19720.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Madaekim SBID #c3ca707d29
- Posted 01/08/2013
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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