CitiFinancial-using green dot Money Pak cards purchased at SevenElevan store in Adams County
Queja 156565 Detalles

  • Fecha cuando ocurrió 09/12/2014
  • Daños Reportados: $150.00
  • !

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

It was an online money loan and I was told to go to either Walmart or 7 ELEVEN store and to purchase agreendot MoneyPak green card, pay $4.95 FOR THE CARD THEN PAY $150.00 which would be deposited immediately into my bank account along with a loan for $1,500.00 and when i approached my bank to see if it had been deposited, my bank said no deposits were made to my account. I feel quite this is a scam and would appreciate your recommendation in this incident. I checked with the greendot MoneyPak card and was told the $150.00 had been taken offf my card. Thank you for "ANY" help you can give me!! Joyce Weaver [email protected]

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Resumen del Perfil de la Empresa

  • CitiFinancial logo

EstadÌsticas de la Empresa

  • Queja Contra CitiFinancial
  • Quejas Presentadas: 4
  • Daños Reportados: $30,675.99
Visite el Perfil de la Empresa Completo

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