|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+1 LOAN UPTO $1,000,000.00 |
The Citi Private Bank
153 East 53rd Street
16/ F, Zone 19
New York, NY 10022 U.S.A
We are private lenders based in US
Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan today! Consult us at Citi Bank loan Ltd.
* We offer personal loan & huge capital loan at 2% interest rate to the general public both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months -- 10 years.
* Loan is granted 24 hours after approval and accredited, directly in hand or bank account.
Please note that you are advised to contact us for more details via the following e-mail address below;
EMAIL : firstname.lastname@example.org
FIRM : Citi Bank loan Ltd.
Chief Executive Officer Citi
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-30 13:41:02|