Citi Financial A Financial Express Company
Complaint 224460 Details
- Date Occurred: 03/28/2013
- Reported Damages: $0.00
- Location: Louisville, TN 37777
- !
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
Received the 'Cash prize notification' letter on 3/28 2013 with a check for 3,250 dated 12/31/2012 that would be void after 90 days, this is just before the holiday weekend I want to note. Requesting that the check be cashed and
$1,920 be paid to a British Tax Officer through a money gram. After which I would receive the remaining amount of my prize of $50,000 via a Fed Ex Courier.
According to a drawing based on retail stores in North America and United Kingdom: Novartis, Walgreens, Safeway, Wal-Mart, Staples and Sears. This is an odd lot of stores... hocus pocus bs....
- Anonymous SBID #883cb17889
- Posted 03/29/2013
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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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