Citi Financial A Financial Express Company
Complaint 331154 Details
- Date Occurred: 10/10/2014
- Reported Damages: $2,837.00
- 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
Letter and check indicating that you were a 2nd place prize winner. Check for $2837 asking for $980 tax release. A scam I am sure...asking that you contact a prize claim manager.
- Beth SBID #c52ca576fa
- Posted 10/12/2014
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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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