Citibank Money Transfers Complaint

International money transfer Fraud or scam

Citibank Money transfers department,

International money transfer Fraud or scam California

We are dealing with - companies, - - - - - - - - -, - - ( - ) - - - and -, - - - - - - -. - ( - - - - Banks - Contacted by - -. back in - 2015 to resell our timeshare which we checked on with - State of -. - a nd - - in - Both companies checked out? Well after signing sales documents numerous times and us wiring $39.00 to escrow we now believe we have been scammed? Have a full file with all contracts and wire reciepts ect ... that can be furnished. Still they want more money after giving us written noice that we need to send no more money! Am still able to contact these people and have told them that we want to void this contract and want our money back as claimed in contract. Have filed reports with -. and -. - offices, - report with FBI, FTC report too.

Citibank customer in California
Apr 08, 2016

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

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Contact Citibank

http://online.citibank.com/
800-870-1073
701 E 60th St N
Sioux Falls ND 57104
Citibank
Citibank

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