Citi Financial
Queja 158752 Detalles

  • Fecha cuando ocurrió 09/19/2014
  • Daños Reportados: $3,650.00
  • Ubicacion One Health Plaza, East Hanover, NJ

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 check from Novartis Corp. for $3,650.00 with a letter stating I had won a consumer promotion sweepstakes drawing in the amount of $75,000. Instructions to contact payment handling officers for a tax payment in the United Kingdom. Check looked authentic drawn from Deutsche bank in Delaware. tax amount due is $1,920.00

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Resumen del Perfil de la Empresa

  • City Financial logo

EstadÌsticas de la Empresa

  • Queja Contra City Financial
  • Quejas Presentadas: 53
  • Daños Reportados: $401,206.22
Visite el Perfil de la Empresa Completo

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