Citi Financial

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Carolyn –

Victim Location 48879

Type of a scam Advance Fee Loan

Tech message

Danielle –

Victim Location 92336

Type of a scam Advance Fee Loan

About a loan not sure if any advanced fee: when attempted to return call message machine left no message and 2nd time no answer! Call from citi financial initially stated they had a loan ready for $4000 x 2 two seperate calls days apart transfer to your account. (I deleted them though) then today July 15th received another call Loan ready for $5000 picked up call but automated and asked that I call direct(again deleted the call) my name or any one else’s name in the home was never used this it what raised my suspicion….obviously they were hoping for a return call to get personal info which I attempted today immediately with NO ANSWER I want to prevent anyone else from actually being scammed!!!!!!!

Fernando –

Victim Location 39901

Type of a scam Other

they just send me a email said I was approve for a loan and you had to send it money gram to David Pope and mwsj8307cf846



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