- Report: #422601
Complaint Review: CITI TRUST FUNDS INC. In Partnership With Fidelity International - Burlington Ontario
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Author Confirmed
Why?
CITI TRUST FUNDS INC. In Partnership With Fidelity International
4560 King Street Burlington, Y2R 8N3 Ontario, Canada
Phone:
905-781-3003
Web:
N/A
Categories:
Business Rating:
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CITI TRUST FUNDS INC. In Partnership With Fidelity International Bogus check, Fraudulant winning notification, SCAM! Ripoff! Burlington Ontario Canada
Company sends bogus letter with no return address.
Letter/Notice looks very official and very well done!
Enclosed is a check for $4,720.00 USD. Company asks that you call first BEFORE cashing the check.
Company then requests payment be wired prior to cashing check. They get your money you get a bogus check! SCAM!!!
They are not affiliated to any corporation or trust listed on their notification notice. BEWARE!!! Do your research first!!!
Marilyn
Magnolia, Texas
U.S.A.
Letter/Notice looks very official and very well done!
Enclosed is a check for $4,720.00 USD. Company asks that you call first BEFORE cashing the check.
Company then requests payment be wired prior to cashing check. They get your money you get a bogus check! SCAM!!!
They are not affiliated to any corporation or trust listed on their notification notice. BEWARE!!! Do your research first!!!
Marilyn
Magnolia, Texas
U.S.A.
1 Updates & Rebuttals
Md
Magnolia,Texas,
U.S.A.
CITI TRUST FUNDS INC. In Partnership With Fidelity International ; Bogus Check, Fraudulant Winning Notification, SCAM! Ripoff!
#2Author of original report
Tue, February 10, 2009
Company sends bogus letter with no return address. Letter/Notice looks very official and very well done! Enclosed is a check for $4,720.00 USD. Company asks that you call first BEFORE cashing the check. Company then requests payment be wired prior to cashing check. They get your money you get a bogus check! SCAM!!! They are not affiliated to any corporation or trust listed on their notification notice. BEWARE!!! Do your research first!!! MD Magnolia, Texas U.S.A. Pictures:
