Citi Bank Cards
Queja 122401 Detalles
- Fecha cuando ocurrió 05/21/2014
- Daños Reportados: $1,050.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I RECEIVE ABOUT 5 EMAIL FROM JIM &CAROLYN McCULLAR, THE LARGE LOTTERY, WINNER'S OF ONE HUNDRED NINETY MILLION DOLLARS, FRIST I DIDN'T BOTHER TO READ THE MAIL THEN AFTER SO MAN CAME I DECIDED TO READ ALL, THEY SAID THAT THEY WERE DONATION A LARGE DONATION TO ME THROUGH CITIBANK UKRAINE, AND THEY SENT INFORMATION ON HOW I SHOULD FOLLOW THE BANK INSTRUCTION FOR A EAST TRANSFER TO MY BANK, I FOLLOWER ALL INSTRUCTION, AND WAS GIVEN AT LEAST FOUR RELEASE DATE'S IN WHICH WERE CONSTANLY BEING CHANGE, THEN I FOWARD ALL EMAIL TO JIM AN CAROLYN, WITH NO RETURN MAIL, I WAS IN CONTACT WITH THE GUY WHO CLAIM TO BE THE CHIEF ACCOUNTING OFFICER (LOCAL/FOREIGN), LAST CONTACT MONDAY JUNE 4TH, I WAS TOLD THE SECURITY HAD BUT MY MONEY ON HOLD DUE TO ME NOT BEING A LOCAL RESIDENT, AND IT WOULD BE RELEASE IN 12 HOUR'S WHICH WAS MONDAY, I GET NO RESPOND TO PHONE OR EMAIL. HERE IS MORE INFORMATIOM/PHONE THEY USE +38 (063)1603304
FAX +38 (093)2118802, IWAS GIVEN TWO DIFFERENT NAME'S TO SEND WESTERN UNION MONEY 1ST ASORO JAMES 2ND LUKE EZEMA.
THANK YOU
GLADYS R JONES
- Anonymous SBID #ecb29a6f77
- Publicado 06/06/2014
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EstadÌsticas de la Empresa
- Queja Contra Citi Bank Cards
- Quejas Presentadas: 2
- Daños Reportados: $1,200.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.