Citi Financial
Complaint 193076 Details
- Date Occurred: 12/20/2014
- Reported Damages: $0.00
- Location: 3910 SO Yellowstone, Idaho Falls ID ph 877-284-1027
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 the same letter by airmail from UK with same instructions to send $1920 to Tracy Evans 10 Clendon Way, London. Fortunately I had heard of this type of scam. If it looks too good to be true, it is.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- hilary SBID #19db2571c9
- Posted 12/21/2014
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Company Statistics
- Complaint Against City Financial
- Complaints Filed: 53
- Reported Damages: $401,206.22
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.