CitiBank
Queja 219093 Detalles
- Fecha cuando ocurrió 03/02/2013
- Daños Reportados: $150.00
- Ubicacion 11 garki road abuja
- !
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 was told that i was part of a scam and i was recieving compensation payment for it i being one of the 78 scammed, from terence p. mcculley from the office of the ambassador to nigeria.so this man said he would be delivering my compensation payment during all this i was in the process of planning my mothers funeral. which he said that he wanted to attend and that the funds would help for her burial
- Stephanie SBID #3aa92dab08
- Publicado 03/12/2013
Comentarios
- Luis SBID #2576371e96
- Publicado 03/12/2013
- Good word of advice. All e- mails coming from Nigeria, Kenia and the whole African continent are fradulent. Discard them immediately.
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EstadÌsticas de la Empresa
- Queja Contra CitiBank
- Quejas Presentadas: 24
- Daños Reportados: $3,976,010.42
What is SBID?
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.