Citizens Financial Group
Complaint 88572 Details
- Date Occurred: 03/16/2014
- Reported Damages: $2,500.00
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
Citizens Financial promised us a reduction in our interest rate or our $2500.00 back. Since then, the company has closed its doors and can not be located. The BBB has said that they are unable to contact them also. We did find that the Arizona Attorney General is accepting complaints on their website www.azag.gov, you can also call them at 1-602-542-5763. We also filed a complaint with the FBI white collar crime department. We requested a copy from BofA of our original $2500 check and found the account number that the check was cashed into, account 074732014 (Bank of America). Please request copies of the checks from your bank and file a complaint. Strength in numbers is a powerful tool!
- Amber SBID #52f1bfe005
- Posted 03/16/2014
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Company Statistics
- Complaint Against Citizens Financial Group
- Complaints Filed: 27
- Reported Damages: $85,625.00
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