CitiBank
Complaint 144561 Details
- Date Occurred: 08/07/2014
- Reported Damages: $546.00
- !
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
Hello,
I received a mail from MR.Dave and angela who are the winner of the euromillion lottery.WHO HAS WON IT ON 8/10/11 IN UK.THEY HAVE SEND ME THEIR DAILY TELEGRAPH INTERVIEW WITH THIS MAIL SO THAT I CAN GET ITS REAL.AS PER THEIR MAIL IT SAYS THAT I AM ONE OF THE BENEFICIARY OF THEIR LOTTERY PRIZE AS OTHER FIVE PERSONS.I THOUGHT IT MIGHT BE MY LUCK.THEY HAVE MADE IT LIKE AN ORIGINALISTIC ONE.AFTER THIS THEY ASKED TO CONTACT CITIBANK WHICH LINK IN THEIR MAIL.I CONTACTED ON THAT EMAIL.SOME MR.BROWN JEFFERY CHIEF ACCOUNTING OFFICER (LOCAL/FOREIGN)RESPONDED.THEY ASKED ME ABOUT MY DETAILS.BY MISTAKEN I HAVE GIVEN IT TO THEM.THEY ASKED ME TO PAY 350 GBP BY WESTERN UNION TO THEIR SPAIN BRANCH FOR THE MANDETARY TRANSFER PAPER CHARGES.I HAVE SEND THEM VIA WESTERN UNION AND I HAVE ITS RECEIPT.THEY SEND ME A COPY OF TRANSFER SLIP IN THE NAME OF CITIBANK.I HAVE THAT SLIP TO.NOW HE IS ASKING ME FOR MORE 650 POUNDS FOR CONVERSION.I WOULD LIKE TO CHECK OUT AND WANT TO MAKE A COMPLAINT AGAINST MR.AND MRS.DAVE, CITIBANK AND THE PERSON HOLDING THIS IN SPAIN.
THANK YOU
- MEET2257 SBID #7e3de9590b
- Posted 08/09/2014
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Company Statistics
- Complaint Against CitiBank
- Complaints Filed: 23
- Reported Damages: $3,969,940.42
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