Citi Financial: Financial Express Company
Consumer Report

We received a letter from this company stating that we had won 50,000 dollars. It also was enclosed with a check for 2,437.49 dollars. We decided to investigate this so we called the phone # which was 888-908-1003 a man answers and says to cash the check right away, and to also contact a so called payment advisor by the name julia jones after cashing, but we never cashed the check and we kept calling for julia jones and the same man answers saying the same thing to cash the check and every time we ask to speak to julia jones he always hangs up the phone. So we investigated further and found several complaints for this particular company, in which everybody has received the same letter with the same serial # (2986NC) and the same winning #s (05-09-25-44) as we have, this is definitely a huge scam run by terrible people who are basically bank robbers but choose to do it through our mail and our telephones, i advise anybody receiving any kind of communication from this company to avoid and report so that action can be taken against them, i hope this complaint helps with that effort.

Company: Citi Financial: Financial Express Company
Country: USA

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