Citi Financial A Financial Express Company
Queja 269554 Detalles

  • Fecha cuando ocurrió 08/24/2013
  • Daños Reportados: $0.00
  • Ubicacion 10 Charles Street. Providence. RI 029024
  • !

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 did receive a letter. On which said the I have won a prize of 50k on the entry slip. with serial # 2986NC, enclosed was a check of 2,437.49 deducted from the prize money to pay a tax british tax officer. name. Mrs. Grace Morgan on 2916 Indian TRL. Bryan, TX. 77803. the letter stated that I was one of the winners in the CONSUMERS PROMOTION DRAW. Organized for all custumers of the participated retail stores in the North America and United Kingdom. The selected stores includes: WALGREENS, WAL-MART, BEST-BUY, SAFEWAY, MOVARTIS,STAPLES AND SEARS.

Since I do not like to give my info. away so easy I started looking on the internet for more info. on the phone # 866-624-4713 got it back as a scam phone #. check the name of the company and fund out more and this complains for scams. I hope more people can look twice on their mail and check out if what they get is true of not.I will show this check and letter to all my friends so they can be on the lookout for their families and friends, these are difficult times and we can fall for this so easy and this people are taking advantage of the moment. this people must be retired politicians, they are used to take the money of all working people on the name of better future or security. but no for us just for them.

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Resumen del Perfil de la Empresa

  • Citi Financial A Financial Express Company logo

EstadÌsticas de la Empresa

  • Queja Contra Citi Financial A Financial Express Company
  • Quejas Presentadas: 68
  • Daños Reportados: $158,302.49
Visite el Perfil de la Empresa Completo

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