Citi Trust Financial Inc
THEY SENT ME A 4, 700.00 ADVANCEMENT TOWARDWS A 250, 000.00 A TICKET DRAWING AND TOLD ME TO SENT 2700.00 TO THIS ADDRESS FOR CANADA TAXES Toronto
- 07-05-2007
- 258
THIS COMPANY SENT ME A 4700.00 DOLLAR CHECK, WHICH WAS AN ADVANCEMENT TOWARDS 250, 000.00 TICKET DRAWING WINNING.
THEY TOLD ME TO DEPOSIT IT INTO THE BANK AND SEND 2700.00 TO A TAX AGENT IN CANADA.
I TOOK IT TO A BANK HERE TO SEE IF IT WAS A SCAM AND THEY TOLD ME TO WRITE THIS COMPANY TO TURN THEM IN.
Company: Citi Trust Financial Inc
Country: Canada
Province: Ontario
City: Toronto Ontario
Address: 1312 Cariboo DR
Phone: 7783164177