CitiBank-UK
Complaint 280164 Details
- Date Occurred: 12/28/2014
- Reported Damages: $7,100,000.00
- !
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 appointed beneficiary of a woman named Helen Mario's estate. I've signed legal documents proving all of this. They told me I had to pay some sort of transfer fees. Then when I wasn't able to come up with the money fast enough, she appointed someone else over the estate. I already signed all the legal documents stating I'm the beneficiary so I can't understand how this was done. The Bank manager who was contacting me was Mr. Brian Brown. I have dome some research on him and the bank and he is the actual manager of this bank. The deal between us was illegally voided and I want to sue them for everything that's coming to me which I'm sure is millions!!!
- Leonard SBID #0e81b24818
- Posted 10/12/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
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-UK
- Complaints Filed: 1
- Reported Damages: $7,100,000.00
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.