Unformatted text preview: into a fraudulent sweepstakes company. I overheard her talking about how she got it in the mail saying it was for a lottery. Knowing this information, I explained everything to her, I checked online to see any warnings about the company and turned out that it was fraud. • A client was unable to cash a check at Citibank because they did not have any bank accounts and the amount of the check was too much to cash for a non-client. I sat down with him and went over all of our accounts and discussed which type would fit him best. He ended up opening an account and cashed his check....
View Full Document
- Spring '08
- Accounting, Credit card, California State University, Citibank, Street Costa Mesa, fraudulent sweepstakes company, Present Financial Associate