City Financial
Complaint 255036 Details
- Date Occurred: 06/27/2013
- Reported Damages: $1,936.00
- Phone Carrier:
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
Scam company in Clearwater, FL. Sent a check totaling 3900 to deposit into my bank account and send them taxes of 1900 odd dollars.
Took check to my bank and found out this company is a total scam. Anyone receiving a letter from this company please do not deposit into your bank account. This will give total control to Citi Finiancial to your account.
Be wise and stop this scam.
- Ann SBID #b5e73b76f3
- Posted 06/30/2013
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
What is SBID?
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