Citi Financial A Financial Express Company
Complaint 173165 Details
- Date Occurred: 10/30/2014
- Reported Damages: $3,650.00
- Location: 1901 Ulmerton road, 6th floor , clearwater, florida 33762
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
Rd. letter that I won a consumer promotion sweepstakes. enclosed was what looked to be a regular check from mecury bank for $3,650. Was told to pay taxes of $1,920 to united kingdom via money gram. Called the company and was told to deposit check and pay the taxes then the balance of the sweepstakes would be sent via fed ex. Money has been taken out of my account electronically since I deposited that check. Unable to stop raid on my account because bank was closed due to hurricane.
- lenora SBID #3f74af7e66
- Posted 10/30/2014
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Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
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