Menu
For Business Write a review File a complaint
Citibank

Citibank review: dr teddy smith 6

A
Author of the review
8:39 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

a certain silvia zanda who claimed to be a daughter of a certain dr. james Zanda of Liberia, west africa emailed me and she wants to transfer the money of his late father to my account amounting 4.6 million us dollars deposited in citibank london since she is only the surviving next of kin because her father, mother and 2 two younger brother were killed by rebels who opposed the government on that time. Sylvia was not at home when the tragedy was happened to her family and she was in the school. She said she wanted to transfer the said amount to my account and come to my country afterward for her to start a new life. She wanted me also to assist her to manage her money. she said she had the the copy of the bank statement and the death certificate of her late father james Zanda and the only remaining requirements are the POWER of ATTORNEY and AND and an AFFIDAVIT signed by her allowing me or permitting me as her trustee/partner.She then passed me to a certain Barristed Richard H. Wilson, a lawyer and to a certain Dr. Teddy Smith who claimed to be a bank officer of CTIBANK, London. Dr Teddy Smith of CITIBank London is it true that a certain Dr. James Smith is a dopositor of 4.6 M us dollars in your bank? Is it true that a certain Lawyer, Richard Wilson of Dakar, Senegal has already sent to your office a copy of the POwer of Attorney and Affidavit signed by MIss Silvia Zanda, daughter of late Dr. James Zanda? Please let me know please.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

6 comments
Add a comment
M
M
Marcoshwu
PY
Dec 12, 2009 11:30 am EST

Miss Alicia Zanda, Janet Zanda, Silvia Zanda ... ? .. + some else . there is to many Surviver who is exactly 4, 6 million owner ... I'm Mota Foka Zanda ... from china ... Kua kua kua ..

N
N
Nedim
BA
Feb 11, 2010 7:22 pm EST

noooo man you are another victim of that criminal like me...i had the same experiance but this time was Tamra Urgo, the same story but this time were 2.6. milions in game hehhe...i hope u didn't believe in that story because it's fake!

E
E
eongbon
UG
May 05, 2010 3:04 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hello there guys
i think iam just one of those guys lately to join this que, this lady like to you lied to me and or should i call it alie of her father's fortune of 4.6 million us dollars and all she wanted was me to pay a fee to her lawyer, if you had the same experience, please lets get this creep exposed but please share your experience with me . she narrowly got me by a whisker. email me at okello20@yahoo.com

N
N
Nana Ama
GH
May 14, 2010 6:30 am EDT

Omg! A lady wrote to me thru my e-mail with the same story needing my help. Thank God for Google. I'ld have been swindled! Thank God!

L
L
LBS soul
DE
Apr 09, 2014 10:18 am EDT

OMG! Thank you google!
I had 2 same cases, haha..!
1 of them has 2, 5 M dollars and another 1 has 4, 7 M dollars,
How dare they are! create fakes story about their family, i wonder how their feels if their stories comes true, without the money as their said in stories!

N
N
nyanuga
KE
Jul 04, 2019 8:21 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

A lady told me she had 5.7M dollars from his father .she chose me to be her next of kin i thank God for they are not real

More Citibank reviews & complaints

Citibank - Closed my account 94
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Citibank - dishonest business practises 32
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Citibank - scam artists 1
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
  1. Citibank Contacts

  2. Citibank phone numbers
    +1 (800) 285-3000
    +1 (800) 285-3000
    Click up if you have successfully reached Citibank by calling +1 (800) 285-3000 phone number 12 12 users reported that they have successfully reached Citibank by calling +1 (800) 285-3000 phone number Click down if you have unsuccessfully reached Citibank by calling +1 (800) 285-3000 phone number 11 11 users reported that they have UNsuccessfully reached Citibank by calling +1 (800) 285-3000 phone number
    4%
    Confidence score
    USA
    +52 55 2262 3911
    +52 55 2262 3911
    Click up if you have successfully reached Citibank by calling +52 55 2262 3911 phone number 5 5 users reported that they have successfully reached Citibank by calling +52 55 2262 3911 phone number Click down if you have unsuccessfully reached Citibank by calling +52 55 2262 3911 phone number 4 4 users reported that they have UNsuccessfully reached Citibank by calling +52 55 2262 3911 phone number
    11%
    Confidence score
    Mexico
    +1 (416) 947-5500
    +1 (416) 947-5500
    Click up if you have successfully reached Citibank by calling +1 (416) 947-5500 phone number 0 0 users reported that they have successfully reached Citibank by calling +1 (416) 947-5500 phone number Click down if you have unsuccessfully reached Citibank by calling +1 (416) 947-5500 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +1 (416) 947-5500 phone number
    Canada
    +54 11 4329 1772
    +54 11 4329 1772
    Click up if you have successfully reached Citibank by calling +54 11 4329 1772 phone number 1 1 users reported that they have successfully reached Citibank by calling +54 11 4329 1772 phone number Click down if you have unsuccessfully reached Citibank by calling +54 11 4329 1772 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +54 11 4329 1772 phone number
    100%
    Confidence score
    Argentina
    +55 11 4009 3818
    +55 11 4009 3818
    Click up if you have successfully reached Citibank by calling +55 11 4009 3818 phone number 1 1 users reported that they have successfully reached Citibank by calling +55 11 4009 3818 phone number Click down if you have unsuccessfully reached Citibank by calling +55 11 4009 3818 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +55 11 4009 3818 phone number
    100%
    Confidence score
    Brazil
    +55 11 2109 2484
    +55 11 2109 2484
    Click up if you have successfully reached Citibank by calling +55 11 2109 2484 phone number 1 1 users reported that they have successfully reached Citibank by calling +55 11 2109 2484 phone number Click down if you have unsuccessfully reached Citibank by calling +55 11 2109 2484 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +55 11 2109 2484 phone number
    100%
    Confidence score
    Brazil
    +55 11 4009 3000
    +55 11 4009 3000
    Click up if you have successfully reached Citibank by calling +55 11 4009 3000 phone number 1 1 users reported that they have successfully reached Citibank by calling +55 11 4009 3000 phone number Click down if you have unsuccessfully reached Citibank by calling +55 11 4009 3000 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +55 11 4009 3000 phone number
    100%
    Confidence score
    Brazil
    +57 1485 4000
    +57 1485 4000
    Click up if you have successfully reached Citibank by calling +57 1485 4000 phone number 1 1 users reported that they have successfully reached Citibank by calling +57 1485 4000 phone number Click down if you have unsuccessfully reached Citibank by calling +57 1485 4000 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +57 1485 4000 phone number
    100%
    Confidence score
    Colombia
    +593 2393 9043
    +593 2393 9043
    Click up if you have successfully reached Citibank by calling +593 2393 9043 phone number 1 1 users reported that they have successfully reached Citibank by calling +593 2393 9043 phone number Click down if you have unsuccessfully reached Citibank by calling +593 2393 9043 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +593 2393 9043 phone number
    100%
    Confidence score
    Ecuador
    +595 216 202 400
    +595 216 202 400
    Click up if you have successfully reached Citibank by calling +595 216 202 400 phone number 1 1 users reported that they have successfully reached Citibank by calling +595 216 202 400 phone number Click down if you have unsuccessfully reached Citibank by calling +595 216 202 400 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +595 216 202 400 phone number
    100%
    Confidence score
    Paraguay
    +51 1221 7000
    +51 1221 7000
    Click up if you have successfully reached Citibank by calling +51 1221 7000 phone number 1 1 users reported that they have successfully reached Citibank by calling +51 1221 7000 phone number Click down if you have unsuccessfully reached Citibank by calling +51 1221 7000 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +51 1221 7000 phone number
    100%
    Confidence score
    Peru
    +51 1215 2080
    +51 1215 2080
    Click up if you have successfully reached Citibank by calling +51 1215 2080 phone number 1 1 users reported that they have successfully reached Citibank by calling +51 1215 2080 phone number Click down if you have unsuccessfully reached Citibank by calling +51 1215 2080 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +51 1215 2080 phone number
    100%
    Confidence score
    Peru
    +51 1215 2216
    +51 1215 2216
    Click up if you have successfully reached Citibank by calling +51 1215 2216 phone number 2 2 users reported that they have successfully reached Citibank by calling +51 1215 2216 phone number Click down if you have unsuccessfully reached Citibank by calling +51 1215 2216 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +51 1215 2216 phone number
    100%
    Confidence score
    Peru
    +598 2198 7113
    +598 2198 7113
    Click up if you have successfully reached Citibank by calling +598 2198 7113 phone number 1 1 users reported that they have successfully reached Citibank by calling +598 2198 7113 phone number Click down if you have unsuccessfully reached Citibank by calling +598 2198 7113 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +598 2198 7113 phone number
    100%
    Confidence score
    Urugay
    +58 212 705 2039
    +58 212 705 2039
    Click up if you have successfully reached Citibank by calling +58 212 705 2039 phone number 1 1 users reported that they have successfully reached Citibank by calling +58 212 705 2039 phone number Click down if you have unsuccessfully reached Citibank by calling +58 212 705 2039 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +58 212 705 2039 phone number
    100%
    Confidence score
    Venezuela
    +58 212 705 2614
    +58 212 705 2614
    Click up if you have successfully reached Citibank by calling +58 212 705 2614 phone number 1 1 users reported that they have successfully reached Citibank by calling +58 212 705 2614 phone number Click down if you have unsuccessfully reached Citibank by calling +58 212 705 2614 phone number 0 0 users reported that they have UNsuccessfully reached Citibank by calling +58 212 705 2614 phone number
    100%
    Confidence score
    Venezuela
    More phone numbers
  3. Citibank emails
  4. Citibank address
    Citi, 388 Greenwich Street, New York, 10013, United States
  5. Citibank social media
  6. Olivia
    Checked and verified by Olivia This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024
  7. View all Citibank contacts
Citibank Category
Citibank is ranked 58 among 414 companies in the Banks category