Citi Financial A Financial Express Company
Complaint 318593 Details
- Date Occurred: 05/01/2014
- Reported Damages: $980.00
- Location: 2231 highway 80 east 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
received letter stating I won 50 k; they send check from Bank of America for $2,837.00 deducted from the 50k to pay for taxes totaling $980.00; I am to. On tact grace Morgan for further instructions.
- Anonymous SBID #0e9be67c0f
- Posted 05/02/2014
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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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