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!!!!

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Resumen del Perfil de la Empresa

  • Citi Financial A Financial Express Company logo

EstadÌsticas de la Empresa

  • Queja Contra Citi Financial A Financial Express Company
  • Quejas Presentadas: 68
  • Daños Reportados: $158,302.49
Visite el Perfil de la Empresa Completo

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