CitiBank
Complaint 273413 Details
- Date Occurred: 09/09/2013
- Reported Damages: $3,000.00
- Location: dniprovskiy uziz 2nd floor kyiv 01010 Ukraine
- !
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 believed that I was a bonafide beneficiary of David and Angela Dawes in which i sent money via money gram to Lagos Nigeria and was told that I would see the funds reflected into my bank account and this never happened.
- Anonymous SBID #4b075f15d8
- Posted 09/10/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against CitiBank
- Complaints Filed: 23
- Reported Damages: $3,969,940.42
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.