CitiFinancial
Complaint 9532 Details
- Date Occurred: 06/02/2013
- Reported Damages: $30,000.00
- !
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
Opened up a saving account with a check I received from my dead sister estate which was in the U.K. At the time of the transaction I asked if it was a problem the answer was no and it would take approx 1 month. As of todate the funds have not been credited to my account and have had no answers for the various phone calls I have made. The check was in pounds sterling
Comments
- davidscottceo SBID #76a1358a0a
- Posted 04/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against CitiFinancial
- Complaints Filed: 4
- Reported Damages: $30,675.99
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