CITI FINANCE
Complaint 29521 Details
- Date Occurred: 09/07/2013
- Reported Damages: $280.00
- !
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 PUT MY DETAILS ON WEBSITE FOR LOAN OF £7500, AND CITI FINANCE COMPANY CALLED ME AND INTRODUCE THEMSELVES THAT THEY WERE LENDING LOAN COMPANY AND THEY GOT MY DETAILS FROM LOAN COMPARISON SITE.AND THEYSAID I HAVE TO PAY UPFRONT FEE OF 280,I WAS CONVICED BECAURSE THEY TOOK MY BANK SORT CODE AND ACCOUNT NUMBER,AND THEY SAID THEY DID NOT NEED A LONG NUMBER ON THE CARD AND 3 NUMBERS ON SIGNATURE STRIP.SO I PAID 280 POUNDS BY USING UKASH VOUCHERS AS THEY REQUESTED.AFTER I GAVE THEM THE VOUCHER DETAILS THEY SAID THEY GONA CALLED ME BACK,TO LET ME KNOW THEY HAVE DEPOSITED THE LOAN AMOUNT I WAS LOOKING FOR.THEY CALLED AS PROMISED AND TO MY SURPRISE THEY REQUESTED MORE MONEY AND I TOLD THEM I HAVE NO MONEY LEFT.I TOLD THEM IF YOU DONT WANT TO GIVE ME THE LOAN YOU BETTER GIVE ME MY MONEY BACK,AND THEY SAID THERE IS CANCELATION FEE OF 100 POUNDS AND I TOLD THEM YOUCAN TAKE 100 POUNDS FROM THE MONEY I HAVE GIVEN YOU ALREADY AND GIVE ME BACK 180 POUNDS.THEY SAID THEY GONA CALL ME BACK.SO THEY NEVER CALL BACK UNTILL NOW,I TRIED TO CALL THE NUMBER I WAS GIVEN BUT IT WAS OUT OF REACH.
- CHRISTOPHER SBID #8e018fa29d
- Posted 10/25/2013
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Company Statistics
- Complaint Against CITI FINANCE
- Complaints Filed: 1
- Reported Damages: $280.00
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.