Citi Financial A Financial Express Company
Complaint 308267 Details

I received this mail on 2/14/14, read it and prayed on it, being sceptic about this letter didn't respond to it until Tue. 2/18/14, I called the number in the letter 888-908-1003 talked to Mr. Paul Anderson told me to call back in the afternoon and talk to Ms. Julia Jones. Again sceptic, called back on Thu 2/20/14 @ 8am (HI time) there 5 hours ahead (EST), talked to the same man Paul Anderson told me again "did you deposit the check?" I said, "no" he told me I need to deposit the check and call back tomorrow Fri 2/21/14 @ 8am since I'm calling from Hawaii. So I went to my bank (First Hawaiian Bank), the teller said, it will be a 3 day hold on the check, "no problem" I replied. She asked me a few questions concerning the check took copies of the check and told me usually when this happens it turns out to be a fraud. I give it all to my God his will be done, "vengence is mine saith the Lord" never mess with God's children justice will be served.