Citibank Money Transfers Complaint

International money transfer Fraud or scam

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

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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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