CitiBank
Survey job check scam: overdrawn after Western Union wires
- 01-24-2013
- 40
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.
Company: CitiBank
Country: USA
State: New York
City: New York
ZIP: 10022
Address: 399 Park Avenue
Phone: 2125591000
Site: citibank.com