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.
- Douglas SBID #61083aa516
- Posted 08/28/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Citi Financial A Financial Express Company
- Complaints Filed: 68
- Reported Damages: $158,302.49
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.