City Finance And Securities
A check for $4895.62 was sent to me by City Finance from a company called Gaetan Fin. Through Mellon bank was told to deposit for a $500,000 sweepstake
- 11-16-2005
- 6
City Finance and Securities Inc. Out of Seattle, Wa. Sent me a check for $4,895.62, telling me that it was money to cover fees on $500,000.00 that I had won in the American Sweepstakes. They also wanted routing numbers after a deposit was made so they could take the money from the account and transfer money that I was supposably had won. The check was in account with Gaetan Finance Inc. Out of Montreal Quebec Canda and was drawn on the Mellon Bank in Buttler, Pa.
Thank God we wer smarter then this Michael Andrews that tried to get us on this Fraudulant Check and Sweepstakes. We took photo copies of the check and the letter that he sent to us and are in the prossess of taking the right steps to try and stop him from doing this to others.
Company: City Finance And Securities
Country: USA
State: Washington
City: Seattle
Phone: 8663815868