Citi Financial A Financial Express Company
Queja 295820 Detalles
- Fecha cuando ocurrió 12/23/2013
- Daños Reportados: $0.00
- Ubicacion London & Texas
- !
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
Sent a realistic check for $2437.49 from 'Bank of America' to cover the taxes on winnings of $50,000. 'Winner' was instructed to deposit the check and then send $980 to Mrs. Grace Morgan at 5 Merbury Road, London and then call the number given, 888-908-1003, ask for Paul Anderson or Malie Frank and get instructions on how to get the payout.
The poor English in the letter was a giveaway too; "..the Consumer Promotion Draw organized for all customers of the participated retail stores in the North America.." etc.
- KJ SBID #b1f8c88e4d
- Publicado 12/26/2013
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- Queja Contra Citi Financial A Financial Express Company
- Quejas Presentadas: 68
- Daños Reportados: $158,302.49
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