Citibank Scam

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A big fraud in the CITIBANK in gurgaon branch.
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  Citibank  , a major international bank, is theconsumer banking arm of financial services giant Citigroup.It was founded in 1812 as the ’ City Bank of New York ,later  First National City Bank of New York’ . As of March 2010,Citigroup is the third largest bank holding company inthe United States by total assets.It has retail banking operations in morethan 100 countries and territoriesaround the world. More than half of itsoffices i.e.1,400 are in the UnitedStates. Mostly its offices are in NewYork City, Chicago, Los Angeles, SanFrancisco Bay Area and Miami.  In India, Citi bank, established 108 years ago inKolkata . It operates 42 full-service branches in 30cities and over 450 ATMs across the country. InIndia, Citibank is present at 28 locations as of April13, 2009.It is also the largest taxpayer in India amonginternational financial institutions.  The services offered by the bank are:   ã LOANS ã CREDIT CARDS ã SAVING ACCOUNTS ã MUTUAL FUNDS ã DEMAT SERVICES ã INSURANCE SERVICES ã ONLINE BILL-PAY ã PRE-PAID MOBILE RECHARGE ã   INTERNET BANKING & ATM’s   ã CITIALERT statements onMOBILE PHONE
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