Citi Financial A Financial Express Company
Complaint 333623 Details
- Date Occurred: 12/04/2014
- Reported Damages: $0.00
- Location: Mesquite TX
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
Got letter in the mail stating I was a prize winner of 50,000 and here was an advance of 2837 as an advance. Had to pay foreign taxes etc etc. I called the # and it all sounded so legit that it was fishy. Researched the internet and voila! Its another type of scam.
- Karem SBID #e9eb79ade4
- Posted 12/04/2014
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.