SCAMS

Scammed Lawyer Sues Citibank For Verifying Fraudulent Check

Scammed Lawyer Sues Citibank For Verifying Fraudulent Check

Banks usually avoid having to deal with the consequences of advance fee fraud, since they make the depositor responsible for coming up with the missing money when a check turns out to be fake. But a lawyer who just got scammed is taking Citibank to court, because he says their “unconditional” guarantee that the check was legit led directly to his loss of $182,500.