COMPLAINT ON BDO
BY Carlo Toong (1 Complaint Posted)
POSTED ON May 09, 2017
See below my letter to, which doubles as my complaint to BDO and BSP:

Hi Citibank, BDO and BSP,

In the past, I have looped in XXXXXXXXX, my fiancee, the sender of the money, and holder of the Citibank account in our correspondence. She in turn, forwards this email to Citibank by way of online inquiry on the website of Citibank in the US. However, in this instance, I am including Citibank Philippines so that they are aware of what is happening.

I have also included Bangko Sentral ng Pilipinas in this email, the consumer affairs dept, as this situation has reached unacceptable proportions.

As of present, the money transfer made on February 26, 2015 still is nowhere to be found. It has been close to 3 weeks since this was initiated. Here are the details:

Citibank Reference # xxxxxxxxxxxxxxxxxxXXX
Sender Name: XXXXXXXXX
Recipient: XXXXXXXXXXXX
Transfer Amount: $XXXXXXXXX

Note that I have attached in this email Wire Transfer...    MORE INFO ON BDO>
Banking & Finance
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COMPLAINT ON Charlesnox
BY Complainer (1976 Complaints Posted)
POSTED ON February 18, 2017
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BY Complainer (1976 Complaints Posted)
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BY Complainer (1976 Complaints Posted)
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BY Complainer (1976 Complaints Posted)
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COMPLAINT ON WilArela
BY Complainer (1976 Complaints Posted)
POSTED ON February 09, 2017
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BY Complainer (1976 Complaints Posted)
POSTED ON February 09, 2017
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COMPLAINT ON RogerRuddy
BY Complainer (1976 Complaints Posted)
POSTED ON February 08, 2017
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