Complaint / Review
Citibank
Citi Bank RIPOFF try to commit me to a fraudulent statement concerning statements on a fraudulent credit card transaction

Citi bank sent me a letter wanting me to admit to a credit card fraud transaction.

This all stemming from a email I receive from a man masking hisself as a company legitimitely sending me money thru a wire service which I had no knowledge of except of the email from said person above that he would wire me a sum of 7800 dollars that he saids was his money.

Citi bank wants me to sign a false statement claming I done this and open an account to pay it back as I sent the money to another co partner of the said person above beliving it was theirs.

They have threatened me with a lawsuit if I don't.

I did not even have any knowledge of who sent the money as to what wire service or bank it was 2 weeks before they contacted my bank.