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Citifinancial Imposter

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Citifinancial Imposter Reports & Reviews (3)

- Fort Worth, TX, USA
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they call and email you , at least 4 times a day they harrass you daily about this so called great loan. even send you a loan contract to sighn....i looked address up and its empty and for sale. they say there located in irving texas but a flordia phone number....you call and there voicemail is clearly a joke...its fraud its fraud these people are out to get low income people please beware...everything they stand for its a joke ....

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This company sent me an email with what looked like legit loan approval forms of $5000. The told me it would be deposited in my account once i provided them with a $50 google play card, because they couldnt take my personal card over the phone. I bought it, then once i gave it to them they told me they would send FedEx to my door to sign the paperwork but i would need to purchase an ADDITIONAL $100 Google Play card. So im out $50, when i was promised i would get my loan after buying it. They claim they are with the BBB, and even have that stated on their loan approval form!

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- Ransomville, NY, USA
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loan scam saying they are CitiFinancial and wanting $150 money gram up front and you get the money in 90 minutes. they call from a 202 area code. I call and get the same woman answering every time claiming to be Michele Cooper. Called CitiFinancial directly and they don't loan money. They only service accounts and have no offices in the 202 area code.

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