Citi Financial A Financial Express Company
Complaint 247106 Details
- Date Occurred: 06/01/2013
- Reported Damages: $0.00
- Username: Mrs tracy Edwards
- Location: One Health Plaza East Hanover NJ 07936 Phone # 866-853-9422
- !
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
Checked on line first and saw this was a scam Listed a phone number as 888-908-1003 to contact Ms Julia Jones Or MR.Paul Anderson.A check was enclosed from Novartis Pharamaceuticals Corp checked on line said a scam if deposited then it would give them axcess to my account.
- Anonymous SBID #130e4a3b65
- Posted 06/02/2013
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Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.