Citi Financial A Financial Express Company
Complaint 311578 Details
- Date Occurred: 03/10/2014
- Reported Damages: $0.00
- Location: Mesquite, TX
- !
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 in the mail today from Citi Financial Express Company stating that I won $50k. Inside there was a check for $2837 to pay for "taxes"! The check looked very real and it was issued from B of A in Walnut Creek, CA. I knew this was a scam because the letter was poor written and it had many flaws. Just for laughs, I went online to look for B of A routing number both in CA and in TX, and it did not match. I can see how someone can fall for a scam like this, thankfully I did NOT!
- Anonymous SBID #99f1f2338e
- Posted 03/10/2014
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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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