Citi Financial A Financial Express Company
Complaint 273952 Details
- Date Occurred: 09/12/2013
- Reported Damages: $0.00
- Location: one health plaza, East Hanover, NJ 07936
- !
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 which said that I had won a prize of 50k on the entry slip. with serial # 2986NC and a ref# AC-269, enclosed was a check of 2,437.49 payable by Mercury Insurance Group in Florida and deducted from the prize money to pay a tax British tax officer. name. Mrs. Grace Morgan on 4 Clendon Way,London, UK SE18 7DT. the letter stated that I was one of the winners in the CONSUMERS PROMOTION DRAW. Organized for all customers of the participated retail stores in the North America and United Kingdom. The selected stores includes: WALGREENS, WAL-MART, BEST-BUY, SAFEWAY, NOVARTIS,STAPLES AND SEARS.
I researched it on line and this is a scam. I found that on different dates other people had won the same thing with the same searial number. Here is the check number also: it is from Bank of America, N.A. 1110389417
I just wonder is the check number the same for all winners also?
- Diana SBID #e9fbd46d7c
- Posted 09/12/2013
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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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