Citi Financial A Financial Express Company
Complaint 337544 Details

  • Date Occurred: 02/20/2015
  • Reported Damages: $0.00

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 this check with the letter in Dec and have been trying to investigate wetherit was legit or not. I didn't fall for the bull crap. hopefull others won't either. Thanks for the web site.

Lisa Rosario

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Business Profile Summary

  • Citi Financial A Financial Express Company logo

Company Statistics

  • Complaint Against Citi Financial A Financial Express Company
  • Complaints Filed: 68
  • Reported Damages: $158,302.49
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