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  • Report:  #353932

Complaint Review: Concept Funds LTD

Concept Funds LTD Almost got me Toronto Ontario Canada

  • Reported By:
    janesville Wisconsin
  • Submitted:
    Tue, July 22, 2008
  • Updated:
    Tue, July 22, 2008
  • Concept Funds LTD
    274 KERR Road
    Toronto Ontario, Ontario
    Canada
  • Phone:
  • Category:

Got the same letter as the other two almost got me too only thing i did was cashed the check but i deposited it in my bank to see if it clears first before i sent the money did this before i found this wabsite.thank god my bank put a hold on it. But now what do i do if the check clears now ive got 4700.00 in my account keep it or call citibank in cali?????

Almost
janesville, Wisconsin
U.S.A.

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