I received a call saying my loan was approved for up to $1000. They needed to have 1st months security deposit of $110.00 verified before could issue loan. I did not have the funds so cancelled. I became suspicious when I tried to back-track the phone number. Map location does not show any buildings. They said they were from Citi Bank but no location listed in Sloughouse, Ca. The called said his name was James but clearly he was not American and had a very heavy accent. He was very hard to understand. I would appreciate any information you can provide. I was the victim of a scam about 2 years ago around this time and I don't want it to happen again. Thank you.
Caller: James. Citi Bank