Baron Pik at jscbcitibank
Complaint 136857 Details
- Date Occurred: 07/16/2014
- Reported Damages: $489.00
- Username: transferdept@jscbcitibank
- Email: [email protected]
- Location: UK and 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 received an e-mail from Gareth Bull, who won the lottery in the UK. The letter included a link to a Daily Mail article on their win. It said that he wanted to benefit 10 people, and that I was the "beneficiary." I then received another e-mail, purportedly from Mr. Bull, that said some of their assets had been transferred to Ukraine, and that I would be contacted by their bank there. I then received several e-mails from a Mr. Pik, who said he was in charge of transfers at citibank there. I even received a form showing the transfer to be pending. I was then told I needed to pay a transfer fee of $489. I then contacted my credit union here, and they told me it was probably a scam, and to change my account number, since I had gullibly given it to Mr. Pik.
I then received another e-mail from Mr. Pik saying that the funds were in an Escrow account, and they could not deduct the transfer fee from it.
- Anonymous SBID #e6e4d9a4b5
- Posted 07/19/2014
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Company Statistics
- Complaint Against Baron Pik at jscbcitibank
- Complaints Filed: 1
- Reported Damages: $489.00
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