Citi Financial A Financial Express Company
Complaint 273402 Details
- Date Occurred: 09/10/2013
- Reported Damages: $2,437.49
- Username: Mr. Paul Anderson
- Location: 4 Clendon Way London, UK SE18 7DT
- !
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 will not cash check. I felt this is a scam. Letter said my name was chosen because I shopped at Walgreens, Wal-Mart, Best-Buy, Safeway, Novartis, Staples, and Sears.
With entry slip serial Number 2986NC that was attached to my name. $2437.49 check was deducted from guaranteed sum of $50,000. that I needed to pay $980.00 to a tax officer Mrs. Grace Morgan 4 Clendon Way London, UK SE18 7DT
- Anonymous SBID #6b26b5098d
- Posted 09/10/2013
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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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