Citi Financial A Financial Express Company
Complaint 327033 Details
- Date Occurred: 07/17/2014
- Reported Damages: $0.00
- Location: 2231 Highway 80 East Mesquite, TX 75150
- !
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
Bogus prize notification and bogus check for a drawing that allegedly took place in the United Kingdom. Citi Financial should have taken care of this by now as this scam has been around for months or possibly longer. I feel sorry for the desperate people sucked in by false BS like this.
- Anonymous SBID #fca1bedbac
- Posted 07/17/2014
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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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