CitiWide Lending Group
Unsolicited fax - guaranteed insurance leads
- 05-19-2009
- 34
As in other reports - received an unsolicited fax offering guaranteed insurance leads.
All they wanted was a copy of the check we were going to use for payment -allowing them to debit our checking account. They were instructed that they did not have authority to withdraw any future amounts from our checking account.
After a few days had past - no leads offered - a check was made on this site and found others in same situation. A fax was sent to CitiWide to cancel all services and send a refund. No refund was received - a fraud report was filed at our bank - they tried to reclaim the money but could not.
Anonymous
Longview, Washington
U.S.A.
Company: CitiWide Lending Group
Country: USA
State: Delaware
City: Wilmington
Address: 2207 Concord Pike # 617
Phone: 8888148897