FILE A COMPLAINT
Canada-Complaints.com » Miscellaneous » Complaint / review: Citi-Global Markets, Inc - Tim coxwell, karen gutliffe accepted an ad for working at home was sent a bad check with instructions to western union95% of the check back to the uk didn t sound right so i did a little investigating | #25506

Citi-Global Markets, Inc
Tim coxwell, karen gutliffe accepted an ad for working at home was sent a bad check with instructions to western union95% of the check back to the uk didn't sound right so i did a little investigating

Eware of work at home ads on the internet bad checks for alot ofmoney are being sent for you to cash with instructions and you have to send 95% of the check somewhere else if it sounds too good to be true it is

Date:

Company: Citi-Global Markets, Inc

Country: Canada   Province: Ontario   City: Toronto
Address: 1675 Broadway New York, NY 10019
Phone: 12898923428

Category: Miscellaneous

Related Complaints

Citi Foundations & Trust Inc
Check scam, write us a check for $2, 950USD and cash our check for $4820USD

Mr. david coleman
They sent my husband a chech for 4, 975.00 say he had won the de-lotto switzerland sweepstakes and for him to deposit the check in the bank and call them back. i went on the internet and look the lotto

Citi Financial Group, George Anderson, Brenda Hicks
Shopper sweepsteaks walmart home depot deposit check western union, george anderson claim agent

International Claim Department
Sens me a check in letter, the check looked good i call the number deposit the check and it all a scam Ripoff canada

British Random Lotto
If it sounds to good to be true... IT IS

Mutual Financial Securities
They Are Trying To Get Me To Send A Check To Be Able To Cash The Check For Winnings Of A Contest They Sent Me. Midland Ontario

BRITTISH LOTTERY COMMISSION - ADIDAS
Ripoff, USED ADIDAS CHECK TO TRY AND TELL ME I WON THE LOTTERY

Acrobat Solutions
Wants me to send 2, 600.25 check they gave me money gram to recieve 37, 862.82

Highridge Services Inc., Fidelity International Lotto, Sheila Harris & David Brown
Sent me a check for $4, 775.00 with instructions to western union $2, 970.00 to an account in Canada

Browers Wheel Of Fortune 21st Centry Alliance, Super Pages, Saxon Exchange Bureau
Browers Wheel of Fortune 21st Centruy Alliance w/Super Pages Checks TOO Good To Be TRUE, Read the Fraud Alerts

0 comments

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

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google