- Report: #829428
Report - Rebuttal - Arbitrate
Complaint Review: Citi-Global Markets,Inc
Citi-Global Markets,Inc1675 Broadway New York, New York United States of America
Citi-Global Markets,Inc Congratulations Secret Shopper Acceptance Letter New York, New York
*UPDATE Employee: Emails were not from Secret Shopper
*Consumer Comment: Again, I think "I got scammed" SHOULD be a valid *criminal* defense
*Consumer Comment: Stupid...Well.
*Consumer Comment: Also.....
*Consumer Comment: While it is true s/he did something stupid...
*Author of original report: Stupid!
*Consumer Comment: Indeed
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I do not have a bank account so I cashed the check at a liquor store because I know them and the check is a fraudulent check. I could now be facing legal action because I was unaware of the scam with these types of letters.
This report was posted on Ripoff Report on 01/26/2012 11:33 PM and is a permanent record located here: http://www.ripoffreport.com/r/Citi-Global-MarketsInc/New-York-New-York-10019/Citi-Global-MarketsInc-Congratulations-Secret-Shopper-Acceptance-Letter-New-York-New-Yo-829428. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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