- Report: #419931
Complaint Review: Citi Foundations & Trust Inc. - Burlington Ontario
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Author Confirmed
Why?
Citi Foundations & Trust Inc.
4560 King Street Burlington, Y2R8N3 Ontario, Canada
Phone:
905-781-3003
Web:
N/A
Categories:
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Citi Foundations & Trust Inc. check scam, write us a check for $2,950USD and cash our check for $4820USD Burlington Ontario Canada
beware of a letter sent to you, no return address listed on the envelope and instructions to call prior to cashing the enclosed check.
This is notification of the official results of international sweepstakes drawn on XXXX date in the UK which was organized by Fidelity international lotto etc.
Clearly this is a scam to have you wire funds to them and then cash their bogus check.
There are winning notification audit control numbers and ID numbers.
Letter is signed by David Chaka, claims agent with the following phone number 1-905-781-3003
Ron c
Oceanside, California
U.S.A.
This is notification of the official results of international sweepstakes drawn on XXXX date in the UK which was organized by Fidelity international lotto etc.
Clearly this is a scam to have you wire funds to them and then cash their bogus check.
There are winning notification audit control numbers and ID numbers.
Letter is signed by David Chaka, claims agent with the following phone number 1-905-781-3003
Ron c
Oceanside, California
U.S.A.
