- Report: #1047748
Report - Rebuttal - Arbitrate
Complaint Review: CITI FINANCIAL
CITI FINANCIAL1901 Ulmerton Rd, 6th Floor Clearwater, FL 33762 Clearwater, Florida USA
CITI FINANCIAL, a Financial Express Company, Mercury Insurance Group Tried to get me to deposit $3,650.00 check & wire to the U.K. $980.00 tax fee. Supposedly won $50,000.00! Clearwater Florida
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Tried to get me to deposit $3,650.00 check (part of $50,000.00 supposedly won in "Consumer Promotion Draw" and then pay them a "Tax Clearance Fee" for non-residents because the drawing was held in the United Kingdom. Then I was supposed to use Western Union or Money Gram to send them a tax amount of $980.00! I called the phone number, but neither named person, Mr. Marvin Anderson or Ms. Malie Frank were there. Person I was talking to sounded Indian or mid-eastern and told me to deposit check (which I didn't & still have) and call back after depositing check. The number is no longer available and I knew it was a scam from the start. What should I do with letter & check? Certainly will not deposit it!
This report was posted on Ripoff Report on 05/01/2013 02:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/CITI-FINANCIAL/Clearwater-Florida-33762/CITI-FINANCIAL-a-Financial-Express-Company-Mercury-Insurance-Group-Tried-to-get-me-to-1047748. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.