Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
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|Date||Title City, State|
1, Report #1105404
Dec 08 2013
|mike corbat citibank From: CITIBANK DEPARTMENT (email@example.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:firstname.lastname@example.org MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York Author: BAGLEY, Minnesota Banks: mike corbat elmhurst, New York|
2, Report #921104
Oct 12 2012
|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 Citibank International NY Author: Dalton, Georgia Banks: Citibank International NY Internet|
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