Citi Financial
Complaint 124975 Details

  • Date Occurred: 06/11/2014
  • Reported Damages: $50.00
  • !

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 was basically told if I pay the fee of £50.00 with a Ukash voucher I would recieve my loan, so I did. When the loan was meant to have been paid into my account, I recieved another phone call stating I had to pay a further £150.00 to them. At this point I released it was a scam and ceased communication with the company.

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Business Profile Summary

  • City Financial logo

Company Statistics

  • Complaint Against City Financial
  • Complaints Filed: 53
  • Reported Damages: $401,206.22
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