Review and analysis of over 1 complaints against Citizens Financial Group, Inc.
Citizens Financial Group, Inc. consumers have reported over 1 official complaints related to Fraud or scam. Out of the 1 consumer complaints against Citizens Financial Group, Inc., 0% were disputed by the consumer (i.e. the consumer was not happy with how Citizens Financial Group, Inc. responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Citizens Financial Group, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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Citizens Financial Group, Inc. Money transfers fraud or scam June 10, 2016 - My mom owns timeshares - at a place called -. She had been paying a monthly maintenance fee and had been researching ways to get out of the contract or sell them. Then one day she receives a phone call from a company called - - - and they offer her $56000.00 to purchase the timeshare. All they asked she do was send $5600.00 in fee 's to the closing company - - - and they would send her the funds from the sale. They communicate through email and they fax her official looking paperwork and my mom wires the money to - thinking they will send her the $ -. This wh... |