Citi Financial A Financial Express Company
Queja 282662 Detalles

  • Fecha cuando ocurrió 10/19/2013
  • Daños Reportados: $1,460.00
  • Nombre de Usuario: paul anderson
  • Ubicacion 9 Clendon Way, London, UK SE18 7DT
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

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The company or person contact no longer exists

International boundaries

I receive a letter saying that i am a winner in the consumer Promotion Draw. An Entry slip with a serial# 2986NC. attached to my name drew the lucky winning number:
05-09-25-44. and I'm in titled to a guarantee sum of $50.000.00. enclosed was a check from Novartis Pharmaceuticals check for $2,637,49. deducted from my prize.and a tax payment of $1,960.00 for the tax clearance fee, and the Draw was held in UNITED KINGDOM.
The problem is I deposit the check in my account on 10/19/2013, and I was able to with draw $1055.00 from the check, my bank told me that the rest of the funds will
be available on 10/21/2013. that was the tricky part. I end up sending them a money pack for $1460.00 to pay for the taxes.And they told me you can send us the rest when you get the rest of the money, when I went back to the bank I find out that the check was fraudulent. until now i don't know what to do! my bank account it $1055.00 minus.
That was an expensive mistake. i hope it doesn't happen to any body.

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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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