I believed that I was a bonafide beneficiary of David and Angela Dawes in which I sent money via MoneyGram to Lagos Nigeria and was told that I would see the funds reflected into my bank account and this never happened. ...
I never apply for citibank credit card, someone use my identity to apply without my authorization and charge for the amount of $1651 on 02-22-13 and $14,915 on 03-31-13. ...
This was a citibank education loan which was refinanced and show up duplicated on my credit report thereby hindering my possibility to rent an apartment. This account had been closed. My 2 previous credit reports in december and september did not show this/i need this taken off my credit report ...
I was told that I was part of a scam and I was receiving compensation payment for it i being one of the 78 scammed, from Terence P. Mcculley from the office of the ambassador to nigeria. So this man said he would be delivering my compensation payment during all this I was in the process of planning ...
I checked my bank statement online on Friday the 8th February and found a visa purchase to Citibank that took place on the 7th February. I did not recognise this company and know I haven't made any transactions with my bank card on that date. I would like my money refunded and the company ...
I signed up for a survey job on the internet a check for 1810.00 was sent to me with instructions I deposited said check at first niagara bank and then withdraw the money next day and was told to western union it to robin robertson and valarie perry warminister pa 18974 which I did the next check ...