Citi Financial:Financial Express Company
Queja 271067 Detalles

  • Fecha cuando ocurrió 08/30/2013
  • Daños Reportados: $0.00
  • Ubicacion 10 charles street providence, RI 02904
  • !

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

We received a letter from this company stating that we had won 50,000 dollars. it also was enclosed with a check for 2,437.49 dollars. We decided to investigate this so we called the phone # which was 888-908-1003 a man answers and says to cash the check right away, and to also contact a so called payment advisor by the name julia jones after cashing, but we never cashed the check and we kept calling for julia jones and the same man answers saying the same thing to cash the check and every time we ask to speak to julia jones he always hangs up the phone. so we investigated further and found several complaints for this particular company, in which everybody has received the same letter with the same serial #( 2986NC ) and the same winning #s( 05-09-25-44 ) as we have, this is definitely a huge scam run by terrible people who are basically bank robbers but choose to do it through our mail and our telephones, i advise anybody receiving any kind of communication from this company to avoid and report so that action can be taken against them, i hope this complaint helps with that effort.

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Resumen del Perfil de la Empresa

  • Citi Financial:Financial Express Company logo

EstadÌsticas de la Empresa

  • Queja Contra Citi Financial:Financial Express Company
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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