Citibank Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Citibank Money transfers department,

Domestic (US) money transfer Fraud or scam Florida

I was contacted online by a person claiming to be private money lender for Real Estate deals. I sent from my banking establishment an application which he requested, $1500.00 to his banking institution with a promise of financing a Real Estate deal. After further consideration, I opted to not go through with the loan and requested a refund of $1500.00. I was told the money would be refunded in 42 weeks, which is unacceptable unless all his customers are treated this way.

Citibank customer in Florida
Aug 21, 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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