CitiFinancial
Queja 36501 Detalles

  • Fecha cuando ocurrió 11/17/2013
  • Daños Reportados: $0.00
  • !

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 phone call from citifinancial saying that i had been granted a 5000 loan and that they would call me back in 5 minutes, i received a call from a man called sam parker telling me that the repayments would be this and so on etc, having been scammed not only 4 weeks earlier i started to ask questions, ie, address, phone number, registration no etc, the address they gave me was that of citibank in canarywarf, and also the registration number was the same, so i rang the company and asked if they done unsecured loans only to be told that they stop this in 2008, i was also told by mr parker that i would have to pay 105.00 first months payment, which i new was a scam straight away, the account i had to pay it into was miss siobhan knight , accno (Personal Info Removed), and sort code 20.85.31, they then said they would phone me back today thursday 17th nov 2011 and when i confronted them he got very nasty and my husband spoke to him and told him it was a scam and he didnt want to hear from them again.

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Resumen del Perfil de la Empresa

  • CitiFinancial logo

EstadÌsticas de la Empresa

  • Queja Contra CitiFinancial
  • Quejas Presentadas: 4
  • Daños Reportados: $30,675.99
Visite el Perfil de la Empresa Completo

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