Citi Financial A Financial Express Company
Queja 277166 Detalles

  • Fecha cuando ocurrió 09/21/2013
  • Daños Reportados: $0.00
  • Ubicacion Citi Financial Express Company

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 from Mrs.Elizabeth James informing me that I had won a drawing from a group of companies such as, Walgreen's, Wal-Mart, Best-buy, Safeway, Novartis, Staples and Sears. Entry with this serial number was given to me 2986NC with a check in the amount of $2,637.49 saying it was deducted from my winnings of $50,000.00 and for me to send Mrs. Grace Morgan 4 Clendon Way London, UK SE18 7DT.
So I looked this up on the Internet and found word for word on this site the same letter. Thanks for having this site on the Internet .

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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
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