Citibank
Bank Demanded Fraud Statement After Wire Transfer Scam

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 legitimately 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 claiming 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 believing 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.

Company: Citibank
Country: USA
State: South Dakota
City: Sioux Falls
Address: Po Box 6215
Phone: 8004720832

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