Citibank International NY
I received an email stating that I had won a large sum of money, and my banking information was requested. New York

Business & Finance

I received an email stating that I had won a large sum of money.

My banking information was requested, so the transfer could be made.


Company: Citibank International NY
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Chase Bank
Terrible bank

Vantage Funding
Consumer Report

City bank of london Terry Barriste
Consumer Report

Winners International
Scam

CitiBank
Impersonal banking

El Gordo Loteria Primitiva International Lottery, Spain
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid

NHS - National Health Solutions
Company requested my banking information, stating that a government grant would be deposited in the amount of $2500.00 due to money owed to me from SSI Disability

Pay-Pal@Transferdept.com
Consumer Report

Profit-Financing
Tracy Winslow, Chris Dietz Scam, Ripoff, Fraudulent New York

Chase - JPMorgan - Chase Bank
Fake due date, fake 24-7 system, costly true service information

SUBMIT A COMPLAINT