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klsh · 08-11-2007, 02:03 PM

My Citibank bank account has been charged with 5 - $82.38 each charges from STC SAWA RECHARGE RAYDIH, all dated 8/10/2007. I had recieved an E'Mail from PAYPAL saying someone from an offshore IP was trying to access my account and I must resubmit my login information. I found the E'Mail and forwarded to paypal and closed that account and my bank account. I found the banks response really irresponsible as the charges had just been verified and not paid yet, but they would not start an investigation until the charges are collected. (Why pay them at all if they know they are a fraud) I have spent 2 days fighting with Citibank, trying to get them to take action NOW.
I truely believe this fraud is directly associated with PAYPAL and have learned a big lesson about online buying. Good luck to all victems of this fraud, and thankyou for posting this information it was greatly helpful to me...
klsh

08-11-2007, 02:03 PM	#76 (permalink)
klsh Registered User Join Date: Aug 2007 Posts: 2	See today's most popular deals at » STC SAWA RECHARGE Raydih My Citibank bank account has been charged with 5 - $82.38 each charges from STC SAWA RECHARGE RAYDIH, all dated 8/10/2007. I had recieved an E'Mail from PAYPAL saying someone from an offshore IP was trying to access my account and I must resubmit my login information. I found the E'Mail and forwarded to paypal and closed that account and my bank account. I found the banks response really irresponsible as the charges had just been verified and not paid yet, but they would not start an investigation until the charges are collected. (Why pay them at all if they know they are a fraud) I have spent 2 days fighting with Citibank, trying to get them to take action NOW. I truely believe this fraud is directly associated with PAYPAL and have learned a big lesson about online buying. Good luck to all victems of this fraud, and thankyou for posting this information it was greatly helpful to me... klsh