Citibank
Fraud

nhood225
03-13-2011
284

Hi,

This is to notify that the credit card holder Mohd Naqi (Credit card no: 5546 1968 2866 3001) is again try to make a huge fraud with the bank.

His previous due payment once was INR 96838.45 dated last years 24th June.

Please take necessary steps to stop the fraud before it hits the bank.

Mohd Naqi may use his other address 3452, Farhatullah Khan Street, Kucha Pandit, Lal Kuan, Delhi-110006 for the planning of this credit card fraud.

Thanks