Citi Financial A Financial Express Company
Complaint 281363 Details
- Date Occurred: 10/18/2013
- Reported Damages: $0.00
- Location: East Hamover, 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
CAUSTION; CITI FINANCIAL IS A SCAM
I received a letter that contained $2,437,49 from Novartis Pharmaceuticals Corp drawn on Deutsche Bank Trust Company Delaware, Wilmington , Delaware, DE account #02040594 031100380 00558629.
The letter was from Citi Financial, Financial Express Company, East Hanover, NJ 07396 Tel: 888-908-1003. Dated 10-14-13 Ref No: AC-669. Said an entry slip 2986NC with winning numbers 05-0925-44 my name attached had won $2,437.49 as payment toward a tax bill of $980.00 and that I was guaranteed a total of $50,000.00
I looked further and the letter stated drawing held in UK and the $980 was payable to my British tax officer A Mrs Grace Morgan, 9 Clendon Way, London, UK SE18 7DT.
So the letter is obviously a fake as I never entered a contest and second my tax office doesn't live in London. OBVIOUSLY A SCAM to get your bank account after you try to cash the check and end up giving the original amount back to your bank. (Personal Information Removed)
- Anonymous SBID #eaf3a390bc
- Posted 10/18/2013
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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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