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  • Report:  #190449

Complaint Review: City FInance And Securtites Mr. WIlliams

City FInance And Securtites Mr. WIlliams ripoff saying we won over 300,000 in a sweepstakes Seattle Washington

  • Reported By:
    Kansas City Kansas
  • Submitted:
    Mon, May 08, 2006
  • Updated:
    Sat, July 15, 2006
  • City FInance And Securtites, Mr. WIlliams
    Suite 1022, 4560 Oxford Blvd
    Seattle, Washington
    U.S.A.
  • Phone:
    866-381-5868
  • Category:

Don't fall for this scam. We didn't deposit the 4,896.37 check they wanted us too. you call that number then they keep calling you finding out if you cashed the check.

there is a fee of almost half the check once you cash it in your bank account.

We made sure we checked it up before we did it once they get your number they keep bothering you but its worth checking it up so you odn't get conned so if oyu have the means to check it up please do and don't get douped out of your life savings

Leroy
Kansas City, Kansas
U.S.A.

1 Updates & Rebuttals


Jack

Westminster,
British Columbia,
Canada

Report to Citigroup

#2Consumer Suggestion

Sat, July 15, 2006

These scammers are using Citigroup's logos.

Please forward all scams to

Citigroup
399 Park Ave
New York, NY 10043

Or send them to the US postal inspector. Hopefully, they will get shut down sooner or later.

This is known as Nigerian 419 scam/Advance fee fraud.

Respond to this Report!