Citi Financial A Financial Express Company
Complaint 254953 Details
- Date Occurred: 06/29/2013
- Reported Damages: $0.00
- Location: Clearwater Florida
- !
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 too received a authentic looking check that asked me to send tax to a London based tax person. After checking the information on the internet and finding these complaints I did not persue it any further. Thanks for allerting me and many others of the fradulent company. It appears as thought they access your accont through the deposit and continue to remove money from your account.
- Anonymous SBID #596ef8b1f5
- Posted 06/29/2013
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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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