Report: #1467519

Complaint Review: Department Stores National Bank - sioux falls south dakota

  • Submitted:
  • Updated:
  • Reported By: vicki — muncie IN United States
  • Department Stores National Bank PO Box 6500 sioux falls, south dakota United States
  • Phone:
  • Web:
  • Category: Banks

Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota

*Consumer Comment: SCAM

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I recived a check from a place I've never heard of for o apparent reason for 4,700.00 by FedEx on 11/16/2018 at 10:30am

This report was posted on Ripoff Report on 11/16/2018 08:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/department-stores-national-bank/sioux-falls-south-dakota-57117-6500/department-stores-national-bank-citibank-na-customer-service-center-po-box-6500siou-1467519. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment


AUTHOR: Robert - (United States)

POSTED: Friday, November 16, 2018

Most likely there was a note or letter attached asking you to contact someone. If not, expect a call/text from someone in a day or so.

They will give you some "song and dance" about the check. In the end it will come down to them wanting you to deposit the check, wait for the funds to become available, and then send them either Gift Cards or a Money Order/Gram.


Within a few days after depositing the check will come back as fradudlent. At which time you will be required to make up the difference of the bounced check.

If you want you can turn it over to your local police, but the best place for the check is the shredder.  By the way the scammers that sent you this check have nothing to do with the company that is on the check.  

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