813-398-8752
FL, US
 | Renee r 2013-09-06 00:12:50 Unknown |
this guy does not even care if you were From OC sherrifs dept.
Kept telling me that it was an emergency. Foreign guy very persistant and rude. Dont let him scam you.
Kept telling me that it was an emergency. Foreign guy very persistant and rude. Dont let him scam you.
| COSMO 2013-07-31 18:04:25 Unknown |
GOT A CALL FROM 813-398-8752 A FEMALE NOT GOOD ENGLISH TRIED TO TELL ME TOLD TO GET GREEN DOT CARD & PUT MONEY ON IT AND CITI BANK WILL GIVE ME LOAN FOR 3000.00
WHEN I START ASK LOTS QUESTION SHE HUNG UP ON ME .......SCAM HUH YEAH SCAM I NOT NO FOOL LADY ......
WHEN I START ASK LOTS QUESTION SHE HUNG UP ON ME .......SCAM HUH YEAH SCAM I NOT NO FOOL LADY ......
| LOL 2013-07-20 02:54:43 Telemarketer |
This same Company called me and wanted too know if I took a Birth Control called Yazmin !
Then they tell you that a lawyers office will be getting in touch with you in a few days soooooo
This is what happen I get a phone call today 07/19/2013 ! That they are getting the $ 8000.00 settlements
out for all for the Yazmin users well yep they wanted to know if I had a checking or savings account But I
had to send them $199.00 first for their fees to have it transferred to my account !! I told him that this is a scam and I started laughing LOL
Then they tell you that a lawyers office will be getting in touch with you in a few days soooooo
This is what happen I get a phone call today 07/19/2013 ! That they are getting the $ 8000.00 settlements
out for all for the Yazmin users well yep they wanted to know if I had a checking or savings account But I
had to send them $199.00 first for their fees to have it transferred to my account !! I told him that this is a scam and I started laughing LOL
| Foster 2013-07-20 01:02:33 Unknown |
That's a scam and you must be apart of it !!!!
| Foster 2013-07-20 01:00:45 Unknown |
Did you ever get your money back and if so how did you get it ?
| Paladin 2013-07-18 01:03:14 Unknown |
marcy & Derrick;
Well, of course, you did. Citibank gave me $100,000, threw in a new Mercedes, a new condo in Florida, and promised me a dozen buxom voluptuous virgins per week for the rest of my life -- and all I had to do was put $100 on one of those green dot card thingys.
In reality, no legitimate U.S. bank is ever going to give anyone a loan because of a deposit on a green dot card -- it is illegal to require up-front payment in order to get a loan and even if it wasn't the bank wouldn't want the PR nightmare.
What a Citibank loan does require (from the Citibank website):
"To qualify for a Personal Loan, you must have (1) at least one month of tenure on a Citibank deposit account, a linked Citibank mortgage or a Citi credit card (Sears, Macys, Home Depot and other retail partner cards excluded) at the time the application is submitted AND (2) a positive balance in your Citibank deposit account or if no balance, have made a deposit into a Citibank deposit account within the past 3 months prior to the date of application.
You must also have an annual income of at least $10,500."
Notice anything about a green dot card there?
And just to make your scamming and spamming a little more professional looking; here in the U.S., the standard practice is to place the dollar sign ($) before the numerals -- not after.
Some political incorrectness would really be appropriate here; but, I'll skip it -- for now.
Well, of course, you did. Citibank gave me $100,000, threw in a new Mercedes, a new condo in Florida, and promised me a dozen buxom voluptuous virgins per week for the rest of my life -- and all I had to do was put $100 on one of those green dot card thingys.
In reality, no legitimate U.S. bank is ever going to give anyone a loan because of a deposit on a green dot card -- it is illegal to require up-front payment in order to get a loan and even if it wasn't the bank wouldn't want the PR nightmare.
What a Citibank loan does require (from the Citibank website):
"To qualify for a Personal Loan, you must have (1) at least one month of tenure on a Citibank deposit account, a linked Citibank mortgage or a Citi credit card (Sears, Macys, Home Depot and other retail partner cards excluded) at the time the application is submitted AND (2) a positive balance in your Citibank deposit account or if no balance, have made a deposit into a Citibank deposit account within the past 3 months prior to the date of application.
You must also have an annual income of at least $10,500."
Notice anything about a green dot card there?
And just to make your scamming and spamming a little more professional looking; here in the U.S., the standard practice is to place the dollar sign ($) before the numerals -- not after.
Some political incorrectness would really be appropriate here; but, I'll skip it -- for now.
| Derrick Johnson 2013-07-18 00:06:59 Unknown |
I love this bank its greatest bank in us
i will got 10000$ in just 2 Hours
Thanks Citibank................................:)
i will got 10000$ in just 2 Hours
Thanks Citibank................................:)
| marcy 2013-07-17 19:45:18 Unknown |
no this is not scam i got loan amount by citi bank of 3000$
| No Fool 2013-07-05 17:36:34 Unknown |
That is exactly what they said deposit $100 to green dot money card and they will deposit money of $3000.00
| Stacy 2013-06-20 19:20:18 Unknown |
This number is a scam!!!!! They say they will give you a loan after you deposit 300 on a green dot card.. DO NOT ANSWER!!!! He says he is from citi bank out of NY bit the number is Tampa Fl
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