Citi Financial A Financial Express Company
Queja 308267 Detalles

  • Fecha cuando ocurrió 02/20/2014
  • Daños Reportados: $2,837.00
  • Ubicacion 2231 Highway 80E. Mesquite TX 75150
  • !

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 this mail on 2/14/14, read it and prayed on it, being sceptic about this letter didn't respond to it until Tue. 2/18/14, I called the number in the letter 888-908-1003 talked to Mr. Paul Anderson told me to call back in the afternoon and talk to Ms. Julia Jones. Again sceptic, called back on Thu 2/20/14 @ 8am (HI time) there 5 hours ahead (EST), talked to the same man Paul Anderson told me again "did you deposit the check?" I said, "no" he told me I need to deposit the check and call back tomorrow Fri 2/21/14 @ 8am since I'm calling from Hawaii. So I went to my bank (First Hawaiian Bank), the teller said, it will be a 3 day hold on the check, "no problem" I replied. She asked me a few questions concerning the check took copies of the check and told me usually when this happens it turns out to be a fraud. I give it all to my God his will be done, "vengence is mine saith the Lord" never mess with God's children justice will be served.

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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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