RBS Citizens Bank Account Or Service Complaint

Other bank product/service Making/receiving payments, sending money

RBS Citizens Bank account or service department,

Other bank product/service Making/receiving payments, sending money Illinois

Our company sought to obtain a loan in the amount of $250000.00 from - -, - -. We were required to submit a 1 % retainer for the loan, which would then finalize the requirements. Unfortunately, the firm located in -, was conducting fraudulence and walked away with our money. - - evaded all contact with our company and never fulfilled the contract we had. *Enclosed you will find all supporting correspondence and receipts*

RBS Citizens customer in Illinois
Sep 22, 2015

* Source: CFPB Complaint Database

RBS Citizens response to complaint:
Closed with explanation

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