Citi Financial A Financial Express Company
Complaint 270333 Details

  • Date Occurred: 08/27/2013
  • Reported Damages: $0.00
  • Location: ONE HEATH PLAZA EAST HANOVER N.J.
  • !

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 got the same letter, slight change in address and phone nos. and now it's Grace Morgan. I did not receive the check that was supposed to be enclosed (imagine my disappointment)but decided to have a little fun with these snakes anyway.I disguised my voice to sound elderly and called the N.J,phone #. A man answered and asked for my zip code and said the check in question would be delivered in one day and to call back when it arrived. I could hardly contain my excitement after hearing I had won $100,000. I'd like to trap these (Inappropriate Content Removed) somehow. More to follow.

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Business Profile Summary

  • Citi Financial A Financial Express Company logo

Company Statistics

  • Complaint Against Citi Financial A Financial Express Company
  • Complaints Filed: 68
  • Reported Damages: $158,302.49
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