Citi Financial A Financial Express Company
Queja 127334 Detalles

  • Fecha cuando ocurrió 06/14/2014
  • Daños Reportados: $3,850.00
  • Nombre de Usuario: CAP
  • Correo Electrónico: [email protected]
  • Ubicacion Philadelphia, PA

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

My husband received a letter dated 6/14/12 stating that he was on eof the winners in the "consumer Promotion Sweepstakes Drawing" organized for all customers of the participated retail stores in the United State and Britain. The selected stores includes Wal-Mart, Sears, ASDA, Walgreens and Staples. ......You are entitled to a guaranteed sume of $50,000.00 which will be delivered to you, by a Courier Company (FedEx or UPS). Enclosed with letter was a check for $3850.00 There was an instruction to pay a non resident Tax Clearance Fee of $1920.00 via Western Union Money Transfer. I did call on 6/16/12 and s/w Mr. Robinson who said check was legit and to pay Non Resident Tax out of the $3850.00. My husband has never entered any sweepstakes, he doesn't even play the lottery!!! So how he suddenly won $50,000 without prior entry in a sweepstakes sounds very much like a con and scam. Can someone please let me know why this happened.

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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
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