hello my name is rajkumar singh . i m residence from MUMBAI . I HAVE RECIVED A CALL FROM CITI BANK REGARDING PERSONAL LOAN AND THEY ASKED ME TO OPEN A ACCOUNT IN CITI BANK . I HAVE GAVE A CHEQUE IN THE FAVOUR OF CITI CLUB SERVICES OF RS 200000:/ AND MY LOAN AMOUNT IS RS 5000000 . AND NOW I RECIVED A HOLIDAY CARD OF RS 200000 . THEY ARE TOTALLY FRAUD .
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I got call from Delhi saying calling from IRDA. My metlife policy earns bonus amount of 350,000; which will be paid to the agent registered . To deactivate his code pl pay amount 55,.000 in favour of citi club services.It will be refunded to me on 2.3.2015 along with my policy amount. I did so on Nov 2014. But I had doubt. contacted policy office on mail. Reply received no such phone call was maid from the office. I registered FIR at Sangli, Maharashtra. in Jan 2015
Till today I have not received any amount, neither their phone call are reachable.
Mrs D Dongaonkar, Sangli
Hi I am shoukath ali from bangalore I have cheated from citi bank club service.
I have receive a call from citi bank club service that we have an approved loan of rupees 500000.for u to get that loan amount u have to open a account in our branch in delhi with deposit of 25000 in the way of cheque in favour of citi bank club service I have payed the amount of 25000 in favour of citi bank club service.after that I receive a mail that u r demand draft is ready we r sending u the copy of 500000 to get this demand draft u have to pay another 25000 for RBI purpose. Then I gone cross check of demand draft of rupees 500000 then I came to know that was fraud D.D which was mail by citi bank club service.
They r totally big fraud
Thanks n regards
Shoukath ali
Bangalore
+919845334341
hello my name is Niranjan saini . i m residence from Jaipur . I HAVE RECIVED A CALL FROM CITI BANK REGARDING PERSONAL LOAN AND THEY ASKED ME TO OPEN A ACCOUNT IN CITI BANK . I HAVE GAVE A CHEQUE IN THE FAVOUR OF CITI CLUB SERVICES OF RS 25000:/ AND MY LOAN AMOUNT IS RS 1000000 . AND NOW I RECIVED A HOLIDAY CARD OF RS 200000 . THEY ARE TOTALLY FRAUD .
Hi this is shoukath Ali there are cheet me to