Citi Financial A Financial Express Company
Complaint 219482 Details
- Date Occurred: 03/13/2013
- Reported Damages: $1,920.00
- Location: East Hanover, NJ 07936
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 cash prize notification on a drawing that took place in the UK together with partial prize check for $2950.00 and a request to pay UK taxes of $1920.00. Had I have paid the taxes, before trying to cash the check. You do the math!!! The check looks real but funds not available. This is a SCAM and this fraudulent company should be shut down and the perpetrators jailed!!!!
- pat SBID #acfd364947
- Posted 03/13/2013
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Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
What is SBID?
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