Usacomplaints.com » Miscellaneous » Complaint / Review: Citi Finance & Securities - Attempt to scam. #186682

Complaint / Review
Citi Finance & Securities
Attempt to scam

Initially contacted by a Ms. Angela Davis;
Said to contact her right away and the email said I was one of two numbers drawn in the lottery from a "special" list of email addresses and I needed to contact Citi Finance...

I knew it was a fraud; they use the word Scheme which gave it away; but, I decided I would cal lthe #s and request a call back... Of course, nothing came and the fax would never go through when it was tried... There was no web address... Thus ended this attempt... I received one two weeks ahead of this that was a lot more convincing out of Nigeria...

Barbara
Greybull, Wyoming
U.S.A.


Offender: Citi Finance & Securities

Country: Netherlands   State: Netherlands   City: Amsterdam
Address: Assendelftstraat 19, 1102BJ
Phone: 31649977986

Category: Miscellaneous

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