Citi Financial
Complaint 58860 Details
- Date Occurred: 01/13/2014
- Reported Damages: $1,950.00
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 had received a letter stating I won a sweepstakes drawing or a consumers promotion from walmart,sears, asda, walgreens and staples.There was a check enclosed for $3,250.00 which was deducted from my winnings of $50,000.00 so I called the number they gave me which is 866-417-8360 and had to ask for mr.marvin anderson or Ms.malie frank they told me to take it to the bank and deposit it in my account and call them back as soon as i do so...well i took it to the bank and we figured out there THAT IT WAS JUST A HUGE SCAM.So when i got home i googled ms.malie frank and found this site...
- terri_frazier SBID #bfcee43abc
- Posted 01/13/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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