631-306-3106

THIS IS A FRAUDULENT COMPANY OVERSEAS posing as Citi Finalcial. They also send an email from supervisorsusan@gmail.com with fiticious loan documents. It's a gentleman by the name of Martin and a lady by the Name of Susan. Both claim to be in the United States but have a heavy Indian accents and the phone connection is staticky just like when an overseas call is made. They're obviously using a magicjack. The real Citifinancial number is (631) 669-0373. I've already alerted them of the situation and forwarded over the info they provided. These fraudsters promise a loan but before you can get the loan, you have to pay the 1st installment payment upfront. It's only a matter of time before these fraudsters are behind bars!!! In the mean time, call them and have fun playing around with them.

Thanks for the comment! Received a call from this number today. Did not answer.

Received a call from 631-306-3106.  Caller left a "robo-message" that I have been named in a federal lawsuit and that I needed to call back and speak with a lawyer or representative to discuss payment options to get removed from the lawsuit.  Never called back...Total Scam!!!!