Citi Financial A Financial Express Company
Queja 219482 Detalles
- Fecha cuando ocurrió 03/13/2013
- Daños Reportados: $1,920.00
- Ubicacion East Hanover, NJ 07936
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 cash prize notification on a drawing that took place in the UK together with partial prize check for $2950.00 and a request to pay UK taxes of $1920.00. Had I have paid the taxes, before trying to cash the check. You do the math!!! The check looks real but funds not available. This is a SCAM and this fraudulent company should be shut down and the perpetrators jailed!!!!
- pat SBID #acfd364947
- Publicado 03/13/2013
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- Queja Contra Citi Financial A Financial Express Company
- Quejas Presentadas: 68
- Daños Reportados: $158,302.49
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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.