Citi Financial A Financial Express Company
Complaint 228326 Details
- Date Occurred: 04/09/2013
- Reported Damages: $0.00
- Location: 1901 Ulmerton rd 6th floor,Clearwater ,Florida 33762
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a check in the mail today for 3950.00$. Supposedly won in a drawing total cash prize they said was 50,000$,got to be a scam!but the check is as real as they get.some else had similar issue they said check funds were unavailable at bank.has anybody else tried to cash one of these? On the paper they used a ref#of AC-669 CONSUMER PROMOTION DRAWING DONE IN THHE UNITED KINGDOM.This is scary a lot of us could really use 4000.00$ right now.this is just cruel ....
- Kimberly SBID #abcac8ddf1
- Posted 04/09/2013
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Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
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