Quote:
Originally Posted by LHCVette
Just an update... I am in constant (several times daily) contact with this ******* (leading them on for more info) and have learned that the email address of raydawson879@gmail.com is associated with the name "Barbara B", and the bank associated with this email address is citi (citibank).
So, the person who got scammed here might want to contact citibank as that could very well be the primary bank that is used for these scams. |
Barbara Braunworth
I have filed reports with Chase and Zelle. I can't say they assured me they would identify the theives. Thanks for the info I will file with Citibank also.