Citibank Money transfers department,
International money transfer Fraud or scam
I thought I was doing a personnel favor for my CEO. I was sent a spoof e-mail in my companies mail box. I was defrauded on -/-/2016 for an amount of $55000.00 US. I can send the corresponding - e-mail along with correspondences with Detective - - of the - Police Department - ( - ). Money WIRE was sent to Citi Bank, - - - -., -, CALIFORNIA, UNITED STATES, -, BANK ID - -
Citibank customer in
Jan 23, 2017
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File Complaint| Website | http://online.citibank.com/ |
| Phone | 800-870-1073 |
| Address | 701 E 60th St N Sioux Falls ND 57104 |
| Citibank | |
| Citibank |
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