Citibank Deleware
Fraud

My spouse obtained a notice from Progress Financial Services Inc. It involved a look for $4,960. It believed to contact 778/223-8012 and have for Emmanuel Chung and provide him my state # to trigger the check. Subsequently deliver $3,698.00 to protect the fees for my profits and deliver them towards the duty providers called Johnson Stewart and Patrick Sean. I examined the look for the watermark and it'd it. It appeared legit and so I visited my lender and transferred the check. I understood the financial institution might have set a hang on it plus they might inform me if there is something wrong using the check. I named your day it had been designed to distinct and was informed I had a need to keep in touch with the chance division. Which was my first idea to anything was incorrect. The chance guy at Bank of America was really rude and accused me of attempting to con the financial institution. He explained even when I'd a merchant account with Lender of America for two decades it did not matter. Bank of America is shutting my consideration and excluding me for a lifetime from actually having a merchant account again. They're also confirming us to Check On Methods for adding a solid consideration (I told them I had been informed it had been a fradulent check not cast and he or she stated they're exactly the same thing.). Therefore today I can not start another consideration at another lender for eight years.

That one check has destroyed my entire life. It had been created out to my husband but since it is just a combined consideration we're equally attached they claim.

Company: Citibank Deleware
Country: USA

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