Donnie Werbeck-Citibank-1707309003

Commencing on or about April 19th 2023, I fell victim to a multi-layered scam operation orchestrated by Woolie Auto Sales & Trucking (the “Scammer/Merchant/Fraudster”), all of which aim at contributing to the goal of robbing and defrauding innocent people. Money was transferred from my account via bank wire in the total amount of 24,035.00 USD utilizing your services. The scammer is a client of yours, and has an account in your bank. I ordered a car that was never delivered, and they took the money.