Citi Financial
Queja 80109 Detalles

  • Fecha cuando ocurrió 02/14/2014
  • Daños Reportados: $1,158.00
  • !

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

i had a call before from a person on 14 th feb 2012 named sam parker who told me that i am calling from citi financial,my loan was for 5000 pounds so he asked me to pay me 172 as an security deposit initialy and then to transfer the amount he told me that he needs the permission from the british council and i have to pay tax to the council of 200, after that a lady called kelly spoke to me that she is acccounts manager and now onwards my application would be looking after by her so she asked for 250 pounds as PPI and late payment fees and i paid that after she said i have to pay 150 ponds for the software using to transfer money as she was using electronic transfer as credit history was low she could not use online banking and i paid, but still she was not satisfied she was asking me 150 pounds by u cash voucher, i said i dont have money. the good thing which i did was i have transfered everything by bank transfer and this company is an fake company on the name of citi financial the no which used to get call was an unlnown no,but here contact no is 02032865345

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Resumen del Perfil de la Empresa

  • City Financial logo

EstadÌsticas de la Empresa

  • Queja Contra City Financial
  • Quejas Presentadas: 53
  • Daños Reportados: $401,206.22
Visite el Perfil de la Empresa Completo

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