Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | citi-bank-london
Approximately 3 Reports Found
Showing 1-3
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  Date Title City, State  
1, Report #1076762

Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
2, Report #465840

Jun 28 2009
08:25 PM
CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for SCAM London United Kingdom Internet Author: KARACHI, Other Correctional Facilities / Jail: CITI BANK LONDON, UK NATIONAL LOTTERY Internet  
3, Report #396595

Dec 01 2008
09:07 PM
Citi Bank Plc sent me an SCAM email saying i won the UK NATIONAL LOTTERY for 1,000,000 pounds London Other concern Author: london, Other Criminal Justice System: Citi Bank London, Other  
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