Usacomplaints.com » Miscellaneous » Complaint / Review: CitiBank - Survey job check scam: overdrawn after Western Union wires. #1026185

Complaint / Review
CitiBank
Survey job check scam: overdrawn after Western Union wires

I signed up for a survey job on the internet. A check for 1810.00 was sent to me with instructions. I deposited the check at First Niagara Bank, withdrew the money the next day, and was told to Western Union it to Robin Robertson and Valarie Perry, Warminster, PA 18974, which I did.

The next check came and I did the same thing. A week later I received an overdrawn statement from the bank. I received another check, which I did not deposit in the bank. I went to make a report at the Johnson City Police Department and was sent to the FBI in Binghamton, who referred me to this site. I am pleading for help.


Offender: CitiBank

Country: USA   State: New York   City: New York   ZIP: 10022
Address: 399 Park Avenue
Phone: 2125591000
Site:

Category: Miscellaneous

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