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Citi Financial
Found 82 reviews / complaints

Citi Financial
Consumer Report

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 ...

Citi Financial
Consumer Report

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 ...

Citi Financial
Consumer Report

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 ...


Citi Financial
Consumer Report

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 ...