Capital citi bank Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Capital citi bank, help other victims by adding it!
Scammer's address 707 Wilshire Blvd Unit 2900 Los Angeles, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Victim Location ON L4B 4E9, CAN
Total money lost $126,000
Type of a scam Phishing
His bank sent me email asking the renew fee, and later another email of account activation fee, they promised me as soon as the account was activated, they will transfer my money back. But it never happened.