Citi Financial A Financial Express Company
Complaint 272443 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $0.00
  • Location: providence,RI,02904
  • !

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 also received a letter saying I was a 100,000 dollar winner. So I called, getting any information that I needed,but not giving any out. They said a check would be mail out that day. And yes, I did received a check for 3437.49, But had to call to "activate it". When trying to call 5-6 times, it seems no likes to answer the phone there. Mr. Peterson stated that congratulations, your check is now activated. (I was laughing to myself by this time). Now all you have to do is send Ms Morgan the payable tax via "Money Pak", at the enclosed address and the rest on your winnings would be sent to you. When asked if they would rather have a Certified check, the answer was "OH NO", you would have to pay more tax's then.Don't believe a word of this company. And, don't given any private information including your phone number to them. Hope this helps people. It did me

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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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