Citi Financial
Complaint 191536 Details
- Date Occurred: 12/17/2014
- Reported Damages: $0.00
- Location: Idaho Falls, ID
- !
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 a letter stating I had won $50,000. BUT, I needed to cash an enclosed check for $2950 and send a tax clearance fee to Mrs Tracy Evans at 10 Clendon Way, London England. The check is from a valid company in the US and is drawn from a valid bank Wells Fargo Bank, N.A. I believe this to be a scam and it is a good one but not good enough. If it's too good to be true it generally isn't.
- Anonymous SBID #c6aed2a2ec
- Posted 12/17/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
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