I signed up for the Citibank Everything Counts account while I was a student. It was a great plan! Gave me free checks at no cost to me and I can still order free checks, even post-graduation. ATMs are worldwide; I was able to access my account in China. Money transfers are easy, online and at the ATM. Highly recommended service.
My bogus check was for approx. $2K from JetBlue Web Rating Company. I called the bank and they want me to go to a nearby Citibank. It's not real, they are using Citibank Delaware, New Castle DE as the bank. The fraud department didn't seem that interested. I also called Jet Blue to let them know they are using their name and the person who sent me the job explanation was actually a pilot for Jet Blue. They were surprised. So, thank-you Jet Blue for caring and Citibank, I was trying to do you a favor, your lack of interest reminds me of why I no longer bank with you. Happy Holidays!
My husband signed up to be a mystery shopper and received a $2,300 check from a criminal named William Dove (if this is his real name). The check was sent certified from a Aaron Smith in Port Henry, NY. They gave me his phone number and he (William) will not return my call. They use Citibank in DE as their banking people. Please be on the watch out!!!! These people need to go down!!!!!!!!!