City Financial
Complaint 206761 Details
- Date Occurred: 02/01/2013
- Reported Damages: $0.00
- Location: 1932 Wynnton Road Columbus GA, 31999I
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 recieved a letter for Citi Financial stating I was a winner in the "CONSUMER PROMOTION DRAW" because I was a valued coustomer of Wal-Mart, Sears, etc. Enclosed was a check for $2,850.00 to help me pay for the taxs on the winnings.I was instructed to deposit the check into my bank account. Then they would send me a certified check for $47,500. which would be the amount left after the check was cashed. If I had cashed that check, I would have lost $1,920.00. This is a SCAM. So don't let them catch you. I Pray. Especially Senior Citizens.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Brenda SBID #4116425fd4
- Posted 02/01/2013
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
What is SBID?
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