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
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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