Citi Financial
Queja 161861 Detalles

  • Fecha cuando ocurrió 09/28/2014
  • Daños Reportados: $1,920.00
  • Ubicacion Washington, DC
  • !

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 was sent a letter dated August 9,2012, saying that he had won a guaranteed sum of $75,000.00 and a check was enclosed for the sume of $2,850.74. The sum of $1920.00 was for the tax clearance fee (non residents), because this draw was held in the united kingdom. His tax officer is Mrs. Suzan Harris at 5 Clendon Way, London United Kingdom. SE18 7DR.

My husband passed away on July 9, 2012 and as far as I know he had never entered any sweepstakes drawings.

Please investigate

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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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