Citifinancial Retail Services Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Citifinancial Retail Services, help other victims by adding it!
Victim Location ON K0A 1L0, CAN
Total money lost $387.77
Type of a scam Other
On April 19th, we wrote a cheque out to Citifinancial for the full amount and mailed it that day; 11 days before it was due. This cheque was going from Ottawa to Etobicoke. Citifinancial held our cheque until May 2nd and then cashed it. Now they sent us a statement saying we owe them $387.77 in interest for the late payment. Their statement clearly states to allow 5 business days for mailing; we gave ourselves 11 days.
I believe this is a scam and that they are doing this to many customers. When we called them to clear this up, they refused to reverse the charge.