Citi Financial
Queja 195125 Detalles
- Fecha cuando ocurrió 12/24/2014
- Daños Reportados: $0.00
- Ubicacion East Hanover, NJ 07936-1080
- !
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 advising that I had won a consumer promotion from one of the following stores: Novartis, Walgreens, Safeway,Sears or Staples. A guaranteed sum of $50,000 certified check would be delivered to me via FedEx or UPS. Enclosed was a check in the amount of $3,250.00 drawn on Deutsche Bank Trust Company Deleware. I was to send $1,920.00 to Mrs. Tracy Morgan (UK) from this check via Western Uion.
- Anonymous SBID #4c4e58ac80
- Publicado 12/29/2014
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