Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
I recived a check from a place I've never heard of for o apparent reason for 4,700.00 by FedEx on 11/16/2018 at 10:30am
1 Updates & Rebuttals
Robert
Irvine,California,
United States
SCAM
#2Consumer Comment
Fri, November 16, 2018
Most likely there was a note or letter attached asking you to contact someone. If not, expect a call/text from someone in a day or so.
They will give you some "song and dance" about the check. In the end it will come down to them wanting you to deposit the check, wait for the funds to become available, and then send them either Gift Cards or a Money Order/Gram.
DO NOT DO THIS.
Within a few days after depositing the check will come back as fradudlent. At which time you will be required to make up the difference of the bounced check.
If you want you can turn it over to your local police, but the best place for the check is the shredder. By the way the scammers that sent you this check have nothing to do with the company that is on the check.