Citic Bank
Complaint 157834 Details

  • Date Occurred: 09/16/2014
  • Reported Damages: $49,000.00

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 induced to open a non-resident bank account in China.
All transactions were conducted bank to bank with people idenfied to me as bank employees. Transfers of funds were made Bank (bank of America) to Bank (Citic) by swift only and to an account identified by my name and an account number given by CITIC. The account appears to be missing

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 49,000.00

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Business Profile Summary

  • Citi Bank logo

Company Statistics

  • Complaint Against Citi Bank
  • Complaints Filed: 1
  • Reported Damages: $49,000.00
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