Canada-Complaints.com » Miscellaneous » Complaint / review: CITI TRUST FUNDS INC. In Partnership With Fidelity International - Bogus check, Fraudulant winning notification, SCAM! Ripoff! | #23538

CITI TRUST FUNDS INC. In Partnership With Fidelity International
Bogus check, Fraudulant winning notification, SCAM! Ripoff!

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!!!

Date:

Company: CITI TRUST FUNDS INC. In Partnership With Fidelity International

Country: Canada   Province: Ontario   City: Burlington
Address: 4560 King Street
Phone: 9057813003

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google