Citi Financial Imposter

Shannon –

Victim Location 14489

Total money lost $50

Type of a scam Advance Fee Loan

This company sent me an email with what looked like legit loan approval forms of $5000. The told me it would be deposited in my account once i provided them with a $50 google play card, because they couldnt take my personal card over the phone. I bought it, then once i gave it to them they told me they would send FedEx to my door to sign the paperwork but i would need to purchase an ADDITIONAL $100 Google Play card. So im out $50, when i was promised i would get my loan after buying it. They claim they are with the BBB, and even have that stated on their loan approval form!

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