Complaint information
  • Author: Anonymous
  • Date: 05.11.2013
  • 0
 (Votes #: 0)
05.11.2013

Citi Financial a Financial Express Company

CITI Financial 1901 Ulmerton Rd, Clearwater,Fl 33762. 866-853-9422. Using names of Paul Anderson and Julia Jones. both of Indian descent from their accent. Date on letter is 9 May 2013. The amount of the check is $2850.00, with a tax fee to be paid of $960.00. Turning it over to the FBI, Everyone should and maybe they will catch these (Inappropriate Content Removed).


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Complaint author: Anonymous

Country: USA
State: All USA

Category: Miscellaneous

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