Consumer complaint received 2024-10-20
Product: Checking or savings account — Checking account
Issue: Managing an account — Deposits and withdrawals
Company: CITIBANK, N.A. (CA)

I have lost $ XXXX in financial scam perpetrated by XXXX and their actors. Out of $ XXXX, I lost approx $ XXXX in wire transfer fraud perpetrated by two entities XXXX XXXX and XXXX XXXX XXXX XXXX The remaining $ XXXX I lost in crypto funds. 

I request you to help me recover my $ XXXX in funds and file the most stringent charges against XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I've filed a formal report at the following federal and state agencies : 1. FBI/IC3 : Submission/ report ID : XXXX XXXX. XXXX XXXX Police Department case number : XXXX XXXX. FTC fraud report number : XXXX XXXX. Dispute number filed at my Citibank : XXXX In this report, I'm providing details of $ XXXX that I lost by doing wire transfers from my checking and savings acct to XXXX XXXX and XXXX XXXX XXXX XXXX checking accounts Wire transfer Date : XX/XX/XXXX Wire transfer amount : {$360000.00} Scamster 's company name receiving wire transfer : XXXX XXXX Scamster 's Receiving bank account name and address : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXXXXXX XXXX XXXX XXXX Scamster 's Receiving bank acct number : XXXX Scamster 's Receiving bank acct routing number : XXXX Victim 's sending bank account name and number : XXXX XXXX XXXX acct number : XXXX Wire transfer Date : XX/XX/XXXX Wire transfer amount : {$150000.00} Scamster 's company name receiving wire transfer : XXXX XXXX Scamster 's Receiving bank account name and address : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXX XXXXXXXX XXXX Receiving bank acct number : XXXX Scamster 's Receiving bank acct routing number : XXXX Victim 's sending bank account name and number : Citibank XXXX Wire transfer Date : XX/XX/XXXX Wire transfer amount : {$74000.00} Scamster 's company name receiving wire transfer : XXXX XXXX XXXX Scamster 's Receiving bank account name and address : Citibank, XXXX XXXX XXXX XXXX Scamster 's Receiving bank acct number : XXXX Scamster 's Receiving bank acct routing number : XXXX Victim 's sending bank account name and number : Citibank XXXX Wire transfer Date :XX/XX/XXXX Wire transfer amount : {$47000.00} Scamster 's company name receiving wire transfer : XXXX XXXX XXXX Scamster 's Receiving bank account name and address : XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, XXXX  XXXX Scamster 's Receiving bank acct number : XXXX Scamster 's Receiving bank acct routing number : XXXX Victim 's sending bank account name and number : Citibank XXXX Wire transfer Date : XX/XX/XXXX Wire transfer amount : {$59000.00} Scamster 's company name receiving wire transfer : XXXX XXXX Scamster 's Receiving bank account name and address : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX Scamster 's Receiving bank acct number : XXXX Scamster 's Receiving bank acct routing number : XXXX Victim 's sending bank account name and number : Citibank XXXX Wire transfer Date : XX/XX/XXXX Wire transfer amount : {$5000.00} Scamster 's company name receiving wire transfer : XXXX XXXX Scamster 's Receiving bank account name and address : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXXXXXX XXXX XXXX XXXX Scamster 's Receiving bank acct number : XXXX Scamster 's Receiving bank acct routing number : XXXX Victim 's sending bank account name and number : XXXXXXXX XXXX  XXXX acct number : XXXX