• Report: #921104

Complaint Review: Citibank International NY

  • Submitted: Wed, August 01, 2012
  • Updated: Fri, October 12, 2012

  • Reported By: Sissy — Dalton Georgia United States of America
Citibank International NY
Internet United States of America

Citibank International NY I received an email stating that I had won a large sum of money, and my banking information was requested. New York, Internet

*Consumer Comment: Citibank International NY

*Consumer Comment: I hope you didn't send them your account info.

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I received an email stating that I had won a large sum of money.

My banking information was requested, so the transfer could be made.

This report was posted on Ripoff Report on 08/01/2012 05:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/Citibank-International-NY/internet/Citibank-International-NY-I-received-an-email-stating-that-I-had-won-a-large-sum-of-money-921104. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Citibank International NY

AUTHOR: docwho - (United States of America)

I also received an email re: money. Has any one tried to contact the person whose name appears in the email?
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#2 Consumer Comment

I hope you didn't send them your account info.

AUTHOR: MovingForward - (USA)

If you sent them your account info, then close your current account to prevent outside access to it.

If you didn't send them the info, then good job.
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