Usacomplaints.com » Miscellaneous » Complaint / Review: Citi Bank Cards - Consumer Report. #900046

Complaint / Review
Citi Bank Cards
Consumer Report

I receive about 5 email from jim &carolyn mccullar, the large lottery, winner's of one hundred ninety million dollars, frist i didn't bother to read the mail then after so man came i decided to read all, they said that they were donation a large donation to me through citibank ukraine, and they sent information on how i should follow the bank instruction for a east transfer to my bank, i follower all instruction, and was given at least four release date's in which were constanly being change, then i foward all email to jim an carolyn, with no return mail, i was in contact with the guy who claim to be the chief accounting officer (local/foreign), last contact monday june 4th, i was told the security had but my money on hold due to me not being a local resident, and it would be release in 12 hour's which was monday, i get no respond to phone or email. Here is more informatiom/phone they use 38 (063) 1603304
fax 38 (093) 2118802, iwas given two different name's to send western union money 1st asoro james 2nd luke ezema.

Thank you
gladys r jones


Offender: Citi Bank Cards

Country: USA   State: Texas   City: San Antonio   ZIP: 78245
Address: 100 Citibank Drive
Phone: 7182480307
Site:

Category: Miscellaneous

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