CITI TRUST FUNDS INC. In Partnership With Fidelity International
Bogus check, Fraudulant winning notification, SCAM! Ripoff!
- 02-10-2009
- 196
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!!!
Company: CITI TRUST FUNDS INC. In Partnership With Fidelity International
Country: Canada
Province: Ontario
City: Burlington
Address: 4560 King Street
Phone: 9057813003