Citi Financial A Financial Express Company
Complaint 236125 Details
- Date Occurred: 04/15/2013
- Reported Damages: $0.00
- Location: Clearwater, FL
- !
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
Tried to get me to deposit $3,650.00 check (part of $50,000.00 supposedly won in "Consumer Promotion Draw" and then pay them a "Tax Clearance Fee" for non-residents because the drawing was held in the United Kingdom. Then I was supposed to use Western Union or Money Gram to send them a tax amount of $980.00! I called the phone number, but neither named person, Mr. Marvin Anderson or Ms. Malie Frank were there. Person I was talking to sounded Indian or mid-eastern and told me to deposit check (which I didn't & still have) and call back after depositing check. The number is no longer available and I knew it was a scam from the start. What should I do with letter & check? Certainly will not deposit it!
- Richard SBID #6abecdfd3b
- Posted 05/01/2013
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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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