CITGO Oil and Gas LTD.

Dominic – Apr 16, 2020

Very clear this is a scam. Any research into who this person is claiming to be or to whom they claim to represent is obviously false.

Heidi –

Victim Location 20132

Type of a scam Employment

My wife received an email about a work at home job. They ask for her information first, then offer her a job to receive payments, she receive a commissionand for what she distribute the rest to applicable accounts. Then they asked for bank information.

Name on email

David Sutphin

Personnel Manager

CITGO Oil and Gas Ltd

Andre –

Victim Location 29710

Total money lost $860

Type of a scam Credit Cards

Credit/debit card used at Citgo gas station on the corner of Arrowood and S Tryon, shortly after bank account emptied.

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