CitiBank-UK
Queja 280164 Detalles
- Fecha cuando ocurrió 12/28/2014
- Daños Reportados: $7,100,000.00
- !
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 was appointed beneficiary of a woman named Helen Mario's estate. I've signed legal documents proving all of this. They told me I had to pay some sort of transfer fees. Then when I wasn't able to come up with the money fast enough, she appointed someone else over the estate. I already signed all the legal documents stating I'm the beneficiary so I can't understand how this was done. The Bank manager who was contacting me was Mr. Brian Brown. I have dome some research on him and the bank and he is the actual manager of this bank. The deal between us was illegally voided and I want to sue them for everything that's coming to me which I'm sure is millions!!!
- Leonard SBID #0e81b24818
- Publicado 10/12/2013
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- Quejas Presentadas: 1
- Daños Reportados: $7,100,000.00
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