Citibank Money transfers department,
Domestic (US) money transfer Fraud or scam New York
My wife ( - - ) and I were having e-mail communication with our lawyer - -, ( - - -, -, - - -. # -, - , NY -. - ) ). At that time we were discussing bringing to him a check for deposit into an escrow account in order to secure a house purchase contract. Seamlessly and immediately after the deposit instructions, we got an e-mail allegedly from - - asking us to wire the money instead to - Bank : - - - - Address : -. - - -. -, - - Beneficiary : - - - Co Address : - - -, -, - - - : - Account no : -. Since we had been having smooth e-mail communication with our lawyer for days throughout this real estate transaction we felt comfortable complying with that request. Fortunately, fifteen minutes later, my wife saw our lawyer, - -, ( who she works for part time. ) He said that the request did n't come from him!!. Learning this, she went back to the bank ( Citibank, - - - -, -, - -. - ) as soon as she could to cancel the wire transfer. All this occurred within a half hour.
Citibank customer in New York
Dec 26, 2015
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with monetary relief
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://online.citibank.com/ |
Phone | 800-870-1073 |
Address | 701 E 60th St N Sioux Falls ND 57104 |
Citibank | |
Citibank |
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