- Report: #805671
Complaint Review: Citi Group Loan Company - Benin Nationwide
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Citi Group Loan Company
Block 43 Ge Smith Avenue Benin, Nationwide, United States of America
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Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department.Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin, Nationwide
This company was going to give me a loan to start my business and all that was agreed on and even had a contract for was to pay the insurance on the loan.
once sent the insurance a day or 2 went by and then they came up with another fee for legalization fee that they stated was from the IMF. also the refused to honor the contract that we had together and they also stated that they didn't know about the new fee in question at which in a email they stated that they new about the fee in the beginning..
so before any money was sent i had them do another contract at which they refuse to follow because the second fee was paid and now they want a third fee.. they claim that the loan is in my account but it is not their and they even sent a deposit slip stating that it was in my account but the money is not their, and they need a account activation fee to get the funds transfered to me...
I also have kept all correspondence from this so called company and in their emails at the beginning that they stated that all fees would be paid by them and now they are refusing to acknowledge any type of emails...
I even forwarded the contracts back to them since they don't know how to follow them and even know what it states...
they keep saying that they are well known around the world and have good customer service, but i beleive that they are also lying and they are not good business people and don't know how to tell the truth or follow the contracts that they write..
if they are a legit company i would have the loan without paying any fees upfront, and would have the loan in my account here in the US, but instead they are scammers because they keep asking for fees after a fee is paid....
once sent the insurance a day or 2 went by and then they came up with another fee for legalization fee that they stated was from the IMF. also the refused to honor the contract that we had together and they also stated that they didn't know about the new fee in question at which in a email they stated that they new about the fee in the beginning..
so before any money was sent i had them do another contract at which they refuse to follow because the second fee was paid and now they want a third fee.. they claim that the loan is in my account but it is not their and they even sent a deposit slip stating that it was in my account but the money is not their, and they need a account activation fee to get the funds transfered to me...
I also have kept all correspondence from this so called company and in their emails at the beginning that they stated that all fees would be paid by them and now they are refusing to acknowledge any type of emails...
I even forwarded the contracts back to them since they don't know how to follow them and even know what it states...
they keep saying that they are well known around the world and have good customer service, but i beleive that they are also lying and they are not good business people and don't know how to tell the truth or follow the contracts that they write..
if they are a legit company i would have the loan without paying any fees upfront, and would have the loan in my account here in the US, but instead they are scammers because they keep asking for fees after a fee is paid....
1 Updates & Rebuttals
Karl
Highlands Ranch,Colorado,
USA
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#2Consumer Comment
Wed, January 18, 2012
can be 'Googled'.
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