Citi Financial A Financial Express Company
Queja 224152 Detalles
- Fecha cuando ocurrió 03/22/2013
- Daños Reportados: $1.00
- Ubicacion 1500 pennsylvania ave. washington DC 20220
- !
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
received a check from this company worth $ 2950.00 allegedly for tax payment to be sent to a person with address in Britain, for winning $50,000.00 in the "consumer promotion draw organized for all customers of retail stores such as Walgreens,Walmart,and others. This complain is to remind others to be aware of this scam which seems to be real but in truth a well organized scam designed to victimized unwary people who have no or limited access to computer for research and study a given opportunity,scam or real.
- Anonymous SBID #9d5e78c2c7
- Publicado 03/28/2013
Comentarios
- Yvonne SBID #54660ae455
- Publicado 04/10/2013
- So how can we stop all this from happening to us here in the states? There must be something that we can do? Of course I know now not to believe or deal with any one on the internet if it concerns money payment
-
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
¿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 Citi Financial A Financial Express Company
- Quejas Presentadas: 68
- Daños Reportados: $158,302.49
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.