Financial Express Company
Complaint 242148 Details
- Date Occurred: 05/18/2013
- Reported Damages: $0.00
- Location: deerfield, il
- !
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 this company stating I am one of the winners in the "consumer promotion draw" organized for all customers of the participating retail stores in the North America and United Kingdom. Entry slip with serial number attached to said drawing drew lucky numbers. Guaranteed 50,000. Enclosed a check for 3,125.00 deducted from above winning amount and required to send 980.00 for the tax clearance fee because draw held in united kingdom. Tax payable to assigned British Tax officer Mrs. Anita Juren. Advised to contact payment handling officer Ms. Julia Jones or Mr. Paul Anderson by Phone. This is one of the better scams I have seen. This Check really looks official. Another scam to get your money.
- Anonymous SBID #febbb973d1
- Posted 05/19/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
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