Usacomplaints.com » Miscellaneous » Complaint / Review: Bankcrd Empire - Consumer Report. #1055909

Complaint / Review
Bankcrd Empire
Consumer Report

I was scammed out of 20000 in 2008 using a citibank credit card, and have finally found a place to make a complaint. This group was in Phoenix AZ and the time was Oct. 10. Is there anything I can do to see if there is any way to get any of the money back? I have notified the FBI in desperation, but they and do not think there is much they can do. I understand there may be a 5 year limitation and since it has taken me 4 years to get to you I need to know id there is any hope at all. There were 4 banking institutions involved as money laundering units. Please email me at (Personal Information Removed) Thank you.


Offender: Bankcrd Empire

Country: USA   State: Arizona   City: Phoenix   ZIP: 85016
Address: 2701 E. Osborn Road
Phone: 8882981888, 4808391800

Category: Miscellaneous

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