Complaint information
  • Author: Richard
  • Date: 05.1.2013
  • 0
 (Votes #: 0)
05.1.2013

Citi Financial a Financial Express Company

Tried to get me to deposit $3,650.00 check (part of $50,000.00 supposedly won in "Consumer Promotion Draw" and then pay them a "Tax Clearance Fee" for non-residents because the drawing was held in the United Kingdom. Then I was supposed to use Western Union or Money Gram to send them a tax amount of $980.00! I called the phone number, but neither named person, Mr. Marvin Anderson or Ms. Malie Frank were there. Person I was talking to sounded Indian or mid-eastern and told me to deposit check (which I didn't & still have) and call back after depositing check. The number is no longer available and I knew it was a scam from the start. What should I do with letter & check? Certainly will not deposit it!


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Complaint author: Richard

Country: USA
State: All USA

Category: Miscellaneous

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