Tag Archive: Fraud Citibank

  • Spoof Trading Ruled Illegal On Traditional Exchanges Companies, News, News teaser

    The Federal Government Orders Citibank to Pay $700 Million to Customers

    When the instances of overcharging and the use of “deceptive marketing” techniques to exploit customers are increasing in numbers, the decision by the federal government to order Citibank to pay $700 million to customers is exemplary. Also read: OneCoin MLM Scheme References Bitcoin To Attract Investors The official website of the CFPB says that 8.8 million customers will be compensated in the payout, which includes 7 million people overcharged directly by Citibank and another 1.8

    · July 27, 2015 · 12:46 pm