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Address: 1312 Cariboo Dr
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Citi Trust Financial
WACHOVIA BANK - TAMPA CARGO sent a $4,700.00 check deducted from winnings of $250,000.00 for payment of Canadian Non-Resident Government Tax ripoff

My husband received in the mail a letter from CITI TRUST FINANCIAL INC. Stating that a ticket with his name attached to it drew the winning numbers in a COMPENSATION DRAW. It stated he was entitled to a lump sum of $250,000.00. Enclosed is a check for $4,700.00 which is deducted from the winnings ...