Citi Financial, Floral Park, NY
Complaint 189690 Details
- Date Occurred: 12/11/2014
- Reported Damages: $1,920.00
- Location: Floral Park, NY
- !
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 received a letter today, similar to other posts here, stating I had won $75,000 in a "Consumer Promotion Sweepstakes Draw" organized by major name retailers (Safeway, Wal-Mart, Novartis, Sears, etc) All I had to do to claim my prize was send $1,920 via Western Union or Money Gram to Mrs. Grace Hall, 6 Clendon Road, London UK, to make the tax payment on the prize.
This is obviously a scam ladies and gents. Don't be taken in so easily. Anything too good to be true, probably is.
- Anonymous SBID #c464435b5c
- Posted 12/11/2014
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Company Statistics
- Complaint Against Citi Financial, Floral Park, NY
- Complaints Filed: 1
- Reported Damages: $1,920.00
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