Sample complaints we have found for (778) 989-1084
Herb K
Received a check for $4,850 drawn on Citibank, N.A. and called Allen Newman at 1-(778) 989-1084. Was told that the chk from ITL USA LTD represented a partial payment on $450,000 won in a sweepstakes. I was told to deposit it and call back. I would then receive a certified check by courier after a processing fee of $4,100. How do I determine if this is a scam or for real?
Herb K
Received a check for $4,850 drawn on Citibank, N.A. and called Allen Newman at 1-(778) 989-1084.Was told that the chk from ITL USA LTD represented a partial payment on $450,000 won in a sweepstakes. I was told to deposit it and call back. I would then receive a certified check by courierafter a processing fee of $4,100. How do I determine if this is a scam or for real?
Comments on (778) 989-1084
Sample complaints we have found for (778) 989-1084
Herb K
Was told that the chk from ITL USA LTD represented a partial payment on $450,000 won in a
sweepstakes. I was told to deposit it and call back. I would then receive a certified check by courier
after a processing fee of $4,100.
How do I determine if this is a scam or for real?
Herb K
Disinterested observer
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