CITIBANK UKRAINE
Complaint 122428 Details

  • Date Occurred: 05/21/2012
  • Reported Damages: $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 WAS GIVEN A DONATION THROUGH CITIBANK UKRAINE, BY JIM AND CAROLYN McCULLAR, I RECEIVE ABOUT FIVE MESSAGES THROUGH EMAIL,BEFORE I RESPONDED, AND I WAS SENT INFORMATION AS HOW TO GO ABOUT RECEIVING MY DONATION, AS I CONTACTED THE BANK, I RECEIVE MANY EMAIL'S ON HOW TO FOLLOW THEIR INSTRUCTION, BEFORE MY MONEY WOULD BE RELEASE TO ME, I WAS GIVEN AL LEAST 4 MAYBE 5 DIFFERENT RELEASE DATE, THEN ONE EMAIL CAME STATING THAT I NEEDED TO SENT MORE MONEY AFTER I AM NOT A RESIDENT IN UKRAINE, I REFUSE TO SEND MORE MONEY, I THEN SEND A FEW EMAIL'S TO THE GUY WHO WAS SUPPOSE TO DONATE THIS MONEY TO ME, AND I NEVER RECEIVE ANY RESPOND SO I DECIDED TO LOOK ON RIO OF REPORT.COM FOR INFORMATION, I DIDN'T FIND ANYTHING ABOUT THIS BANK SO I DECIDED TO KEEP ON CHECKING DIFFERENT WEBSITE TO FIND AND ANSWER AND TO WARN OTHER'S. I ALL READY FILL THIS REPORT OUT ABOUT 30 MINUTES AGO AND AS I WAS ABOUT TO SIGN IN MY COMPUTER SHUT OFF, AND I HAD TO RE DO MESSAGE. THANK YOU
GLADYS JONES

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Business Profile Summary

  • CITIBANK UKRAINE logo

Company Statistics

  • Complaint Against CITIBANK UKRAINE
  • Complaints Filed: 1
  • Reported Damages: $1,050.00
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