Citi Financial A Financial Express Company
Queja 332216 Detalles

  • Fecha cuando ocurrió 11/05/2014
  • Daños Reportados: $0.00
  • Ubicacion 2231 High Way 80 East, 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

Received a letter an check # 70378478 from Bank of America for $4,837.00 indicating I was the 2nd price winner of a total of $50,000.00. An entry slip, with serial number 2986NC, attached to your name drew the lucky winning number: 05-09-25-44. You are entitled to a guaranteed sum of $50,000.00 (Certified check) which will be delivered to you by courier company FedEx or UPS...
I tried calling the points of contact, Prize Claim Manager: Mr. Paul Anderson or Ms. Maria Sanchez on Tel: 877-272-0837 to verify... No one answers the phone nor is there a way to leave a message...

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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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