Citi Financial A Financial Express Company
Complaint 247991 Details
- Date Occurred: 06/05/2013
- Reported Damages: $0.00
- Location: 1901 Ulmerton Rd. Clearwater, FL 33762
- !
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
Warning to anyone who Receives anything from this company. It's a total SCAM.
A neighbor who is elderly was luck enough to come to me to see if this company was real. He wanted to know if he really did indeed win $2,150 and all he had to do is send $980 for Tax Clearance Fee (Non Residents). The Draw was held in the United Kingdom. An they wanted the tax payable to an assigned British tax officer.
The number on the letter 866-853-9422 always had a busy signal. The other number 888-908-1003 a man by the name of Paul answers and is very adamant to cash the check. An once the check is cash to call back 888-908-1003 and talk to Julia Jones.
Good thing I personally check into this company on the internet and saw a complaint and what they went through.
Told my Neighbor if he cashes the check some how they'll take the Tax money out and not send you any winnings.
BEWARE everyone.
- Anonymous SBID #777fb61d16
- Posted 06/05/2013
Comments
- Robert SBID #cd242caaea
- Posted 10/28/2013
- You are correct this is a SCAM. This offer is not affiliated with any entity of Citi or CitiFinancial. Do not cash the check or send any funds to these people. There is no prize, award or funds.
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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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