Citi Financial A Financial Express Company
Complaint 309859 Details
- Date Occurred: 03/01/2014
- Reported Damages: $0.00
- Location: Los Angeles, CA
- !
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 notification saying that I had won $50,000.00 but I had to pay them $980.00 in taxes. it's a rip off.Enclosed is a check for $2,837.00 That I am suppose to deposit and send my payment to Mr. Paul Anderson or Ms. Julia Jones on Tel. 888-908-1003 for instructions on my payment.
CITY FINANCIAL
Financial Express Company
2231 Highway 80 East
Mesquite, TX 75150
Tel: 888-908-1003
- Anonymous SBID #fe085278d1
- Posted 02/28/2014
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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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