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Description
I thought I was purchasing a dog an that end to them giving me my refund so my refund would be processed through this bank.. this bank has told me that my refund would come on a card mailed to me and that I had to send an activation fee and they would maily card now their wanting another $505 so the can activate a new card
Dollars Lost
$3000
Targeted Person's Location
LA, USA- 71422
Scam Type
Other
Learn More
Business name
Acting as: Citi Prime Bank
Date Reported
June 19, 2025
Scam ID
1002902
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