ZIP: LS12 6NT | Found 47 reviews / complaints

City Financial

Scam company in Clearwater, FL. Sent a check totaling 3900 to deposit into my bank account and send them taxes of 1900 odd dollars. Took check to my bank and found out this company is a total scam. Anyone receiving a letter from this company please do not deposit into your bank account. This will give total control to Citi Finiancial to your account. Be wise and stop this scam....
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City Financial

I applay for a loan the for £3000 they ask me to pay £75 pounds in front I did they sey in 5 days the money will be in my account never happen wen i call them ask what is the problem the sey my aplication was rejectend i ask for my money back they se we dont refund any money . but wen i aplay for the loan they promesing 100% the loan was approvend . Konw I just want same one tostop this people they are a scams .. please can you help....
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City Financial

Rec'd a letter from Citi Financial a Financial Express Company. Stating I was the winner in the "Consumer Promotion Draw" organized for all customers of the participated retail stores in the North America and United Kingdom. The selected stores, Walgreens, Wal-Mart, Best buy, Safeway Office Depot, Staples and Sears. The check is from Mercury Insurance Group at 1901 Ulmerton Road, Sixth Floor, Clearwater, FL 33762 Beware this is a scam. I'm 99.9% sure of it. Deposit the check and pay tax amount...
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City Financial

Letter stating I had won $50K USD from a drawing. They included a check ($2,850.00) to cover Tax Burden in the UK, since this "drawing" had taken place in the UK. Smells very rotten to me especially after talking to a very rude man in the UK via a lousy Skype phone connection....
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City Financial

I recieved a letter for Citi Financial stating I was a winner in the "CONSUMER PROMOTION DRAW" because I was a valued coustomer of Wal-Mart, Sears, etc. Enclosed was a check for $2,850.00 to help me pay for the taxs on the winnings.I was instructed to deposit the check into my bank account. Then they would send me a certified check for $47,500. which would be the amount left after the check was cashed. If I had cashed that check, I would have lost $1,920.00. This is a SCAM. So don't let them...
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Citi Financial

I received a letter informing me that I was a winner of a " CONSUMER PROMOTION DRAW " worth $50,000.00. The letter included a check for $3,250.00 and that I was to use it to pay my tax payment of $1,920.00 to Mrs. Karen Evans at 9 Clendon Way, London for the " TAX CLEARANCE FEE " Because the draw was held in the United Kingdom. The check was drawn on Citibank N.A. One Penns Way, New Castle, DE 19720....
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Citi Financial

I received a letter advising that I had won a consumer promotion from one of the following stores: Novartis, Walgreens, Safeway,Sears or Staples. A guaranteed sum of $50,000 certified check would be delivered to me via FedEx or UPS. Enclosed was a check in the amount of $3,250.00 drawn on Deutsche Bank Trust Company Deleware. I was to send $1,920.00 to Mrs. Tracy Morgan (UK) from this check via Western Uion....
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Citi Financial

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....
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Citi Financial

I was advised I had won a drawing for $50K in the UK from "Novartis, Walgreens, Wal-Mart, Safeway, Sears and Staples." They sent a check for $2,950, for my "tax payment of $1,920 for the Tax Clearance Fee". I was told to call 877-284-1027, from whom I have received several calls (which I did not answer). The check looks real. Sigh....
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City Financial

I have applied for 10.000 pounds loand. Been told that i have to pay for solicitors fees beacuse of big amount of money to be lend. I transfered money by Ucasch vouchers to account to solicitor. I never got my loan or money back. When rang back was told that need to pay more money to them to get my loan....
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City Financial

i paid £75 as a fee so i could get a secured loan i have tried numerous time to call this company and i can never get through and when i finally did the palmed me off and said someone will call me back... which obviously they did not its not the value of the money but the principle of how they went about it this company is a complete scam and unfortunately i was stupid enough to fall for it...
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City Financial (UK)

I applied for a loan, they said i had the loan and would get it in 5-7 days but i needed to pay £75.00 admin fees so i paid it. They sent me a email with a form to sign i took it back to the address that they provided and was told i would receive the loan by 17/10/12. Still not received anything. When i try to phone i either get a answer machine or they hang up on me when i say i never received my loan....
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Citi Financial

I have tried to work with my mortgage lender to refinance my mortgage and negotiate for a lower interest. They have been non-responsive since March of 2012. Supposedly I need document after document after document and supposedly I need. We get no initiated contact from their office and I am at my wits end. My house dropped in value another $6,000.00 and we are sitting with a mortgage that is more than what our house is worth right now. With the 150 million that was divvied to Ohio to help with...
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Citi Financial

My husband was sent a letter dated August 9,2012, saying that he had won a guaranteed sum of $75,000.00 and a check was enclosed for the sume of $2,850.74. The sum of $1920.00 was for the tax clearance fee (non residents), because this draw was held in the united kingdom. His tax officer is Mrs. Suzan Harris at 5 Clendon Way, London United Kingdom. SE18 7DR. My husband passed away on July 9, 2012 and as far as I know he had never entered any sweepstakes drawings. Please investigate...
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