Phone 7783164177 - Reviews, Complaints, Who Called

CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG
CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250, 000 of a lottery draw and I was to send in $2700 Ontario, CANADA

Shops, Products, Services Stela 0

I received a letter from Citi Trust Financial Inc. stating that I had won a national/state lottery/sweepstakes in the past 5 years, it was tagged COMPENSATION DRAW. A ticket with the serial number 29745014AL attached to my name drew the lucky winning numbers 40-62W-76-44-24. I am therefore entitled ...

Citi Trust Financial
, Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax

Miscellaneous Alexsandra 0

My husband and I received a letter from Citi Trust Financial Inc. The very elementary letter, that looked as if it was printed in someone's bedroom on an ink jet printer, stated that we were "one of the third category winners of a lotter draw held on May, 23rd 2007". The envelope had a ...

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

Business & Finance Kathy6 0

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 ...

Phone: 7783164177Found 3 reviews / complaints

CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250, 000 of a lottery draw and I was to send in $2700 Ontario, CANADA

Citi Trust Financial , Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax

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

Phone: 7783164177
Found 3 reviews / complaints

CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG
CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250, 000 of a lottery draw and I was to send in $2700 Ontario, CANADA

Citi Trust Financial
, Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax

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