Citi Financial A Financial Express Company
Complaint 299614 Details
- Date Occurred: 01/13/2014
- Reported Damages: $0.00
- Location: 2231 Highway 80 East Mesquite, TX 75150
- !
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 received a letter with a $2837.00 check stating that I had won in a "Consumer Promotion Draw" I called the number it said to call and then was told to call that Monday at 10am and talk to another person. I sort of thought just maybe this was true....but being the person that I am also thought this is a scam. I am glad that I didn't try to deposit the check for it looks real and legit, otherwise this would have been my worst nightmare. Shame on you SOB's who think they can scam people and get away with it. Please be careful, these people prey on others who just might believe they are winners and find out their bank accounts are cleared out. FBI should be contacted!!!
- Anonymous SBID #ff7f0b822d
- Posted 01/13/2014
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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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