- Report: #443060
Complaint Review: Citi Securities Inc. Fidelity International - Toronto Ontario
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Citi Securities Inc. Fidelity International
3771 Victoria Park Ave. Toronto, Ontario, Canada
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Citi Securities Inc., In Partnership With Fidelity International, sent me a letter saying that we won a lottery winnings thru acomputer drawing and it came with a check of 4,780.00.The amount was $250,000., but before we could get it we had to send in money for the taxes.If you can help us get our money back we'll appreciate it alot.I ALSO HAVE ALL THE RECIEPTS of the money we sent and phone numbers Ihad to call. Toronto Ontario Canada
We received a letter in the mail with a check of $4,780. We were to call and verify that we had received the check. They told us to do whatever we wanted with it.
They said that we had won a lottery winnig of $250,000 and that the check was just the first. We had to send $2,900 for taxes in order to receive the rest of the money. They kept giving us the run around.I do have all receipts of all the monies we sent.
To finish it off I also have the phone numbers.So can you please help us retrieve our monies back.
Dot
el campo, Texas
U.S.A.
They said that we had won a lottery winnig of $250,000 and that the check was just the first. We had to send $2,900 for taxes in order to receive the rest of the money. They kept giving us the run around.I do have all receipts of all the monies we sent.
To finish it off I also have the phone numbers.So can you please help us retrieve our monies back.
Dot
el campo, Texas
U.S.A.
2 Updates & Rebuttals
John
MARSHALL,Illinois,
U.S.A.
Say bye bye.......
#2Consumer Comment
Mon, April 13, 2009
Receipts and phone numbers won't do you any good!! That money is long gone, and never coming back......I assume your bank has told you by now the deposited check has bounced, and they want ALL their money back, and right now. These guys are sipping champagne somewhere laughing because they hooked another one!
Christiana
Cincinnati,Ohio,
U.S.A.
Scam
#3Consumer Comment
Mon, April 13, 2009
You have been ripped off, you will never see that money again, and you owe the bank for the phony check. This is an old common scam, and I'm sorry you fell for it.
