CitiFinancial
Caller Demanded 105.00 Payment to Personal Account for 5000 Loan

I received a phone call from Citifinancial saying that I had been granted a 5000 loan and that they would call me back in 5 minutes. I then received a call from a man called Sam Parker, who told me what the repayments would be and so on. Having been scammed only 4 weeks earlier, I started to ask questions, such as the address, phone number, and registration number. The address they gave me was that of Citibank in Canary Wharf, and the registration number was the same, so I rang the company and asked if they did unsecured loans, only to be told that they stop this in.

I was also told by Mr. Parker that I would have to pay 105.00 as the first month's payment, which I knew was a scam straight away. The account I had to pay it into was in the name of Miss Siobhan Knight, with sort code 20.85.31. They then said they would phone me back today, Thursday 17th Nov. When I confronted them, he got very nasty, and my husband spoke to him and told him it was a scam and that he didn't want to hear from them again.

Company: CitiFinancial
Country: USA

  <     >