Citi Management Services
Secret shopper, sent large check, wanted us to send money gram to Canada!

This company is a total fraud. Luckily we didn't follow their instructions and the phone number they gave us dtopped working, so I decided to look up the company information on-line. Basically they sent a legit looking check for $3995 and asked us to be secret shoppers at 3 department stores and then wanted us to send a money gram from Walmart to someone named Linda Sanders in Sudbury Ontario... Sounds shady right?

Well what makes it even worse, the gentleman on the phone, Daniel Gardner, tells you to pull out $2995 dollars in CASH from your bank account to send this money gram. We luckily didn't. Then send the money, then days later you get a phone call and they pull the check out of your account and you're double screwed! So, watch out! Always check into a company before you comply with something that sounds too good to be true!

Company: Citi Management Services
Country: USA
State: Kentucky
City: Louisville
Address: 6714 Grade Lane Bldg. 8 Suite 806
Phone: 5145716098

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