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Uban LLC

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Uban LLC Reports & Reviews (1)

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Uban LLC was the recipient on a $74,000 wire sent 7/29 or 7/30/2019 to an account at Citibank, Albertson, NY, RTN 021000089. The wire was the largest of several wires my sister sent as she fell victim to an investment scam. Citibank claims that the account number on the wire form was an invalid number. However, the funds were not returned to the sender. Uban LLC is an obvious participant, and Citibank did not exercise appropriate due diligence or provide accurate information concerning the funds. They are required by law to know where the funds went.

My sister, the victim, reported the scam to ICCC. The amount is likely not enough to get their attention. It was a life-changing event for my sister and deserves investigation.

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