Citi Financial A Financial Express Company
Complaint 273632 Details

  • Date Occurred: 09/09/2013
  • Reported Damages: $15.00
  • Location: citi financial, financial express company, one health plaza, nj
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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

received a letter stating of cash prize notification. Stated that I was one of the winners in the "consumer promotion draw" organized for all customers of the participated retail stores in the North America and the United Kingdom. The selected stores includes: Walgreens, Wal-mart, Best-Buy, Safeway, Novartis, Staples and Sears. The Prize was 50,000 dollars, with $2437.49 check being deducted from my prize for the tax payment of $980.00 to be paid to a British tax officer; Mrs Grace Morgan of 4 clendon way, London UK SE18 7DT. I was instructed to process the check ($2437.49), and then call the Payment Handling Officer: Mr Paul Anderson or Ms Malie Frank at 888-908-1003, mon-sat from 8 am to 6 pm, eastern time for instructions on my payment...the promotion manager for citi financial is Mrs Elizabeth James.

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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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