Citi Financial
Queja 198010 Detalles

  • Fecha cuando ocurrió 01/08/2013
  • Daños Reportados: $0.00
  • Ubicacion Louisville, TN
  • !

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 informing me that I was a winner of a " CONSUMER PROMOTION DRAW " worth $50,000.00. The letter included a check for $3,250.00 and that I was to use it to pay my tax payment of $1,920.00 to Mrs. Karen Evans at 9 Clendon Way, London for the " TAX CLEARANCE FEE " Because the draw was held in the United Kingdom.

The check was drawn on Citibank N.A.
One Penns Way, New Castle, DE 19720.

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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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