Citi Financial
Queja 191536 Detalles
- Fecha cuando ocurrió 12/17/2014
- Daños Reportados: $0.00
- Ubicacion Idaho Falls, ID
- !
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 letter stating I had won $50,000. BUT, I needed to cash an enclosed check for $2950 and send a tax clearance fee to Mrs Tracy Evans at 10 Clendon Way, London England. The check is from a valid company in the US and is drawn from a valid bank Wells Fargo Bank, N.A. I believe this to be a scam and it is a good one but not good enough. If it's too good to be true it generally isn't.
- Anonymous SBID #c6aed2a2ec
- Publicado 12/17/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Citi Financial Queja 195125 for $0.00
-
Anonymous
- Publicado el 12/29/2014
Citi Financial Queja 193076 for $0.00
-
hilary
- Publicado el 12/21/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra City Financial
- Quejas Presentadas: 53
- Daños Reportados: $401,206.22
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.