Citi Financial, a Financial Express Company & Texas Security Gen Ins
Complaint 201249 Details
- Date Occurred: 12/21/2014
- Reported Damages: $50,000.00
- Location: 18545 Sigma Road, #101, San Antonio, Tx 78258
- !
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
Rec'vd letter dated 12/21/12, with attached certified check, including water marks, written on Frost National Bank, San Antonio, TX. The letter stated I won $50K in a " Consumer Promotion Draw." They listed an entry slip serial number and stores involved in the promotion. Indicated that $1,920 was " Tax Clearance", as drawing was held in the United Kingdom. The letter advises to contact person listed at telephone # listed to receive instructions "on your payment". Called number and it states "your account has been disabled. I believe I'm entitled to $50K as stated in letter.
- Anonymous SBID #ef89c082cc
- Posted 01/17/2013
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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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