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  • Report:  #258921

Complaint Review: Citi Trust Financial Inc.

Citi Trust Financial Inc. THEY SENT ME A 4,700.00 ADVANCEMENT TOWARDWS A 250,000.00 A TICKET DRAWING AND TOLD ME TO SENT 2700.00 TO THIS ADDRESS FOR CANADA TAXES Toronto Ontario Canada

  • Reported By:
    Marshalltown Iowa
  • Submitted:
    Thu, July 05, 2007
  • Updated:
    Thu, July 05, 2007
  • Citi Trust Financial Inc.
    1312 Cariboo DR.
    Toronto Ontario, Ontario
    Canada
  • Phone:
    778-316-4177
  • Category:

THIS COMPANY SENT ME A 4700.00 DOLLAR CHECK,WHICH WAS AN ADVANCEMENT TOWARDS 250,000.00 TICKET DRAWING WINNING.

THEY TOLD ME TO DEPOSIT IT INTO THE BANK AND SEND 2700.00 TO A TAX AGENT IN CANADA.

I TOOK IT TO A BANK HERE TO SEE IF IT WAS A SCAM AND THEY TOLD ME TO WRITE THIS COMPANY TO TURN THEM IN.

Kathy
Marshalltown, Iowa
U.S.A.

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